CALCO (104) LIMITED
C/O ARDEN FINE FOODS (UK) LTD, 10 BANNER PARK, COVENTRY CV4 9XA- Active
- Private Limited Company
- Company No. 05886713
- Last Updated: 01 Mar 2024
Company Profile
CALCO (104) LIMITED was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with registered address in COVENTRY. CALCO (104) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 1 month and 28 days.
| Name | CALCO (104) LIMITED |
|---|---|
| Company number | 05886713 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARDEN FINE FOODS (UK) LTD 10 BANNER PARK COVENTRY CV4 9XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arden Topco Ltd Wickmans Drive, CV4 9XA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALCO (104) LIMITED | 25 Jul 2006 |