Calecon (Holdings) Limited

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Micro

Calecon (holdings) Limited

sc325563•Private Limited With Share Capital

C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, EH37BD

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Incorporated

15/06/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Calecon (holdings) Limited (sc325563) is a private limited with share capital incorporated on 15/06/2007 (18 years old) and registered in edinburgh, EH37BD. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2007
EH37BD

Financial Overview

Total Assets

£333.4K

Liabilities

£186.9K

Net Assets

£146.6K

Cash

£44

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
martin finnigan
director
C
catriona mary smyth
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:02-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Capital Cancellation Shares
Category:Capital
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:07-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-08-2007
Legacy
Category:Capital
Date:15-08-2007
Legacy
Category:Capital
Date:06-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:16-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2007
Incorporation Company
Category:Incorporation
Date:15-06-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Eh3 7Bd, EH37BDRegistered

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Contact

C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, EH37BD