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Calco (104) Limited

Calco (104) Limited is an active company incorporated on 25 July 2006 with the registered office located in Coventry, West Midlands. Calco (104) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05886713
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O ARDEN FINE FOODS (UK) LTD
10 Banner Park Wickmans Drive
Coventry
West Midlands
CV4 9XA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Co Secretary • British • Born in Aug 1975 • Lives in England
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Fine Foods (UK) Limited
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Arden Topco Limited
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Shareco 4 Ltd
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Shareco 5 Ltd
Sarah ANN Marsden, Andrew Richard Mewis, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£88
Decreased by £31 (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Decreased by £31 (-0%)
Total Liabilities
-£2.08M
Same as previous period
Net Assets
£2.09M
Decreased by £31 (-0%)
Debt Ratio (%)
50%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mrs Louise Victoria Longson Appointed
4 Months Ago on 1 May 2025
Mr Mohammed Usman Appointed
4 Months Ago on 1 May 2025
Mr Gareth William Owen Appointed
4 Months Ago on 1 May 2025
Sarah Ann Marsden Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mr Gareth William Owen as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Louise Victoria Longson as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Mohammed Usman as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Sarah Ann Marsden as a director on 28 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Satisfaction of charge 058867130004 in full
Submitted on 16 May 2024
Full accounts made up to 30 April 2023
Submitted on 24 Nov 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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