Calco (104) Limited in 10 Banner Park COVENTRY

Calco (104) Limited COVENTRY

Founded in 2006, Calco (104), classified under reg no. 05886713 is an active company. Currently registered at C/o Arden Fine Foods (uk) Ltd CV4 9XA, Coventry the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Richard B., Helen Y. and Andrew M. and others. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard S. who worked with the the firm until 19 December 2006.

Calco (104) Limited Address / Contact

Office Address	C/o Arden Fine Foods (uk) Ltd
Office Address2	10 Banner Park
Town	Coventry
Post code	CV4 9XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05886713
Date of Incorporation	Tue, 25th Jul 2006
Industry	Activities of head offices
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 10 March 2020

Helen Y.

Position: Director

Appointed: 10 March 2020

Andrew M.

Position: Director

Appointed: 10 March 2020

Sarah M.

Position: Director

Appointed: 10 March 2020

Andrew M.

Position: Secretary

Appointed: 19 December 2006

Stuart L.

Position: Director

Appointed: 16 May 2008

Resigned: 10 March 2020

Derek L.

Position: Director

Appointed: 16 May 2008

Resigned: 10 March 2020

Timothy R.

Position: Director

Appointed: 16 May 2008

Resigned: 10 March 2020

Gary B.

Position: Director

Appointed: 19 December 2006

Resigned: 10 March 2020

Jonathan B.

Position: Director

Appointed: 19 December 2006

Resigned: 10 March 2020

Richard S.

Position: Secretary

Appointed: 25 July 2006

Resigned: 19 December 2006

Andrew S.

Position: Director

Appointed: 25 July 2006

Resigned: 19 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Arden Topco Ltd from Coventry, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Arden Topco Ltd

10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09436300
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1	80	149	119

Other
Administrative Expenses			31	30
Amounts Owed To Group Undertakings	2 079 910	2 079 879	2 079 879	2 079 879
Comprehensive Income Expense	885 710	1 544 766	1 657 819	1 999 970
Creditors	2 079 910	2 079 879	2 079 879	2 079 879
Dividends Paid	885 710	1 544 656	1 657 750	2 000 000
Dividends Paid On Shares Interim	885 710	1 544 656	1 657 750	2 000 000
Income From Shares In Group Undertakings	885 710	1 544 766	1 657 850	2 000 000
Investments Fixed Assets	4 171 661	4 171 661	4 171 661	4 171 661
Investments In Group Undertakings	4 171 661	4 171 661	4 171 661	4 171 661
Net Current Assets Liabilities	-2 079 909	-2 079 799	-2 079 730	-2 079 760
Number Shares Issued Fully Paid		9 800	9 800	9 800
Operating Profit Loss			-31	-30
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	885 710	1 544 766	1 657 819	1 999 970
Profit Loss On Ordinary Activities Before Tax	885 710	1 544 766	1 657 819	1 999 970
Total Assets Less Current Liabilities	2 091 752	2 091 862	2 091 931	2 091 901

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 24th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 24th, November 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 17th, November 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 6th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 22nd, December 2020	accounts	Free Download (14 pages)
CH01	On 2020/09/25 director's details were changed filed on: 18th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 19th, September 2019	accounts	Free Download (14 pages)
CH01	On 2019/06/03 director's details were changed filed on: 25th, July 2019	officers	Free Download (2 pages)
CH01	On 2018/11/18 director's details were changed filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 30th, November 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, December 2017	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2016/04/30 filed on: 2nd, November 2016	accounts	Free Download (16 pages)
CH01	On 2016/10/18 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/18 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 23rd, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 20th, August 2015	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 12th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 4th, August 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 24th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 30th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 16th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 16th, August 2011	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 12th, August 2010	annual return	Free Download (17 pages)
CH03	On 2009/12/20 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/07/25 filed on: 4th, March 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 18th, December 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2008/04/30 filed on: 6th, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (7 pages)
287	Registered office changed on 12/08/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU filed on: 12th, August 2008	address	Free Download (1 page)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/27 Director appointed filed on: 27th, May 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 2nd, May 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008	resolution	Free Download (20 pages)
88(2)R	Alloted 19998 shares on 2008/01/29. Value of each share 0.01 £, total number of shares: 201. filed on: 6th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008	resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2008	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, February 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2008	resolution	Free Download
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
122	S-div 29/01/08 filed on: 6th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2008/01/29. Value of each share 0.01 £, total number of shares: 201. filed on: 6th, February 2008	capital	Free Download (2 pages)
122	S-div 29/01/08 filed on: 6th, February 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birminghm B15 3BU filed on: 1st, June 2007	address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birminghm B15 3BU filed on: 1st, June 2007	address	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New secretary appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Director resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/15 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New secretary appointed filed on: 15th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/15 New director appointed filed on: 15th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, July 2006	incorporation	Free Download (12 pages)

Calco (104) Limited COVENTRY

Calco (104) Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Helen Y.

Andrew M.

Sarah M.

Andrew M.

Stuart L.

Derek L.

Timothy R.

Gary B.

Jonathan B.

Richard S.

Andrew S.

People with significant control

Annual reports financial information

Company filings

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