Calico Sheffield Limited

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Calico Sheffield Limited

12519497Private Limited With Share Capital

Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, W53HP
Incorporated

16/03/2020

Company Age

6 years

Directors

4

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Calico Sheffield Limited (12519497) is a private limited with share capital incorporated on 16/03/2020 (6 years old) and registered in ealing, W53HP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/03/2020
W53HP
2 employees

Financial Overview

Total Assets

£1.7K

Liabilities

£734.3K

Net Assets

£-732.7K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Resolution
Category:Resolution
Date:04-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Incorporation Company
Category:Incorporation
Date:16-03-2020

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 92, Haven Green Court, Haven Green, London, W52UYRegistered

Contact

Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, W53HP