The Calico Group Limited in Croft Street BURNLEY - BB11 2ED

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The Calico Group Limited BURNLEY

The Calico Group started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08747100. The The Calico Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Burnley at Centenary Court. Postal code: BB11 2ED. Since September 23, 2015 The Calico Group Limited is no longer carrying the name The Calico Grp.

At present there are 9 directors in the the company, namely Penelope A., Joanne P. and William L. and others. In addition one secretary - Anthony D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Calico Group Limited Address / Contact

Office Address	Centenary Court
Office Address2	Croft Street
Town	Burnley
Post code	BB11 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08747100
Date of Incorporation	Thu, 24th Oct 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Anthony D.

Position: Secretary

Appointed: 30 June 2023

Penelope A.

Position: Director

Appointed: 31 March 2023

Joanne P.

Position: Director

Appointed: 08 December 2022

William L.

Position: Director

Appointed: 10 December 2020

David G.

Position: Director

Appointed: 01 October 2020

Sarah R.

Position: Director

Appointed: 01 October 2020

Christopher B.

Position: Director

Appointed: 01 April 2020

Richard J.

Position: Director

Appointed: 18 October 2019

Philip W.

Position: Director

Appointed: 01 April 2018

Carmel M.

Position: Director

Appointed: 11 November 2016

Steven A.

Position: Secretary

Appointed: 23 March 2018

Resigned: 30 June 2023

Anthony D.

Position: Secretary

Appointed: 31 March 2017

Resigned: 23 March 2018

Simon B.

Position: Director

Appointed: 11 November 2016

Resigned: 30 June 2021

Tracy W.

Position: Secretary

Appointed: 17 July 2015

Resigned: 31 March 2017

Paul M.

Position: Director

Appointed: 23 November 2013

Resigned: 08 December 2022

Naomi A.

Position: Director

Appointed: 23 November 2013

Resigned: 12 June 2015

Lesley B.

Position: Director

Appointed: 01 November 2013

Resigned: 10 December 2020

Melanie M.

Position: Director

Appointed: 01 November 2013

Resigned: 15 December 2016

Martin K.

Position: Director

Appointed: 01 November 2013

Resigned: 08 December 2022

Sarah P.

Position: Director

Appointed: 01 November 2013

Resigned: 08 December 2022

Steven B.

Position: Secretary

Appointed: 01 November 2013

Resigned: 10 October 2014

Peter B.

Position: Director

Appointed: 01 November 2013

Resigned: 01 October 2020

Grahame E.

Position: Director

Appointed: 01 November 2013

Resigned: 08 December 2022

John I.

Position: Director

Appointed: 01 November 2013

Resigned: 01 October 2020

Gemma B.

Position: Director

Appointed: 24 October 2013

Resigned: 01 November 2013

Company previous names

The Calico Grp	September 23, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (41 pages)
AP03	Appointment (date: June 30, 2023) of a secretary filed on: 13th, July 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 30, 2023 filed on: 13th, July 2023	officers	Free Download (1 page)
AP01	On March 31, 2023 new director was appointed. filed on: 17th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
AP01	On December 8, 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 13th, October 2021	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	On December 10, 2020 new director was appointed. filed on: 20th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (40 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (43 pages)
AP01	On October 18, 2019 new director was appointed. filed on: 31st, October 2019	officers	Free Download (2 pages)
CH01	On August 20, 2019 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
CH01	On November 9, 2018 director's details were changed filed on: 19th, November 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (40 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 18th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 23, 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: March 23, 2018) of a secretary filed on: 17th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 4th, October 2017	accounts	Free Download (39 pages)
AP03	Appointment (date: March 31, 2017) of a secretary filed on: 6th, April 2017	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 31, 2017 filed on: 6th, April 2017	officers	Free Download (2 pages)
AP01	On November 11, 2016 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	On November 11, 2016 new director was appointed. filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (40 pages)
AP01	On November 1, 2013 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return, no members record, drawn up to October 24, 2015 filed on: 27th, October 2015	annual return	Free Download (8 pages)
CH01	On October 21, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On October 21, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On October 21, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On October 21, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On October 21, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CERTNM	Company name changed the calico grp LIMITEDcertificate issued on 23/09/15 filed on: 23rd, September 2015	change of name	Free Download (3 pages)
AP03	Appointment (date: July 17, 2015) of a secretary filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 12, 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 24, 2014 filed on: 8th, December 2014	annual return	Free Download (9 pages)
TM02	Termination of appointment as a secretary on October 10, 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (33 pages)
AD01	New registered office address Centenary Court Croft Street Burnley Lancashire BB11 2ED. Change occurred on September 24, 2014. Company's previous address: Centenary Court Croft Street Burnley Pennine Lancashire BB11 2ED. filed on: 24th, September 2014	address	Free Download (1 page)
AP01	On April 29, 2014 new director was appointed. filed on: 29th, April 2014	officers	Free Download (3 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (3 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (3 pages)
AP03	Appointment (date: November 27, 2013) of a secretary filed on: 27th, November 2013	officers	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (4 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on November 19, 2013. Old Address: C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES filed on: 19th, November 2013	address	Free Download (2 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 19, 2013 filed on: 19th, November 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2014 to March 31, 2014 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AP01	On November 19, 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2013	incorporation	Free Download (40 pages)

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