CALESCO LIMITED

92A ARUNDEL STREET, SHEFFIELD  S1 4RE
  • Active
  • Private Limited Company
  • Company No. 12580162
  • Last Updated: 01 Jun 2023

Company Profile

CALESCO LIMITED was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in SHEFFIELD. CALESCO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 6 months and 10 days.

Name CALESCO LIMITED
Company number 12580162
Company type Private Limited Company
Incorporation date 30 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 92A ARUNDEL STREET
SHEFFIELD
S1 4RE
Country Of Origin ENGLAND

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
Mr Arran Christopher Mercer Nationality: British Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Terence Dinnigan Nationality: British Dates: Thursday, April 30, 2020 - Sunday, May 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Matthew Cooke Nationality: British Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-284 days left)
Latest accounts 30 April 2022
Next confirmation statement due 28 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALESCO LIMITED.

Previous Names

Name Change Date
CALESCO LIMITED 30 Apr 2020