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Caldico Limited

Caldico Limited is an active company incorporated on 11 February 2013 with the registered office located in London, Greater London. Caldico Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08397338
Private limited company
Age
12 years
Incorporated 11 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Aug27 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 August 2025
Due by 27 May 2026 (5 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
0330 2233196
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Mar 1959
Beverley Jayne Darbyshire
PSC • British • Lives in England • Born in Mar 1959
Mr Andrew Duncan Lamb
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
High Performance Retail Location Ltd
Beverley Jayne Darbyshire and Andrew Duncan Lamb are mutual people.
Active
Verve Associates Europe LLP
Beverley Jayne Darbyshire and Andrew Duncan Lamb are mutual people.
Active
Verve Associates Limited
Beverley Jayne Darbyshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Aug 2024
For period 27 Aug27 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.57K
Decreased by £1.57K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£53.57K
Decreased by £1.57K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Beverley Jayne Darbyshire (PSC) Details Changed
8 Months Ago on 7 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Apr 2024
Beverley Jayne Darbyshire Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Mr Andrew Duncan Lamb Appointed
2 Years 7 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Apr 2023
Beverley Jayne Darbyshire (PSC) Details Changed
3 Years Ago on 7 Apr 2022
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Documents
Change of details for Beverley Jayne Darbyshire as a person with significant control on 7 April 2025
Submitted on 22 May 2025
Micro company accounts made up to 27 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 12 Feb 2025
Micro company accounts made up to 27 August 2023
Submitted on 19 Apr 2024
Director's details changed for Beverley Jayne Darbyshire on 18 March 2024
Submitted on 8 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 1 Mar 2024
Appointment of Mr Andrew Duncan Lamb as a director on 26 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 26 Apr 2023
Notification of Andrew Duncan Lamb as a person with significant control on 7 April 2022
Submitted on 25 Apr 2023
Repayment History
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