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Calico Capital Limited

Calico Capital Limited is an active company incorporated on 9 March 2015 with the registered office located in London, Greater London. Calico Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
09479466
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
63 Bermondsey Street
London
England
SE1 3XF
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was , 100 Bishopsgate, London, EC2N 4AG, England
Telephone
01273921828
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Australia • Born in Oct 1968
Director • Financial Consultant • British • Lives in England • Born in Mar 1978
Director • Finance And Investment • British • Lives in England • Born in Sep 1961
Director • New Zealander • Lives in New Zealand • Born in Jul 1979
James Eugene Manczak
PSC • American • Lives in Australia • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ionstar Ltd
Timothy David Hughes is a mutual person.
Dissolved
Calico Capital Nominees Limited
Simon David Denham is a mutual person.
Dissolved
Merks Hall Estate Limited
Simon David Denham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £374.62K (-26%)
Turnover
£1.51M
Decreased by £139.09K (-8%)
Employees
2
Decreased by 11 (-85%)
Total Assets
£1.67M
Decreased by £567.71K (-25%)
Total Liabilities
-£183.64K
Decreased by £104.73K (-36%)
Net Assets
£1.49M
Decreased by £462.98K (-24%)
Debt Ratio (%)
11%
Decreased by 1.89% (-15%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 3 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
James Eugene Manczak (PSC) Details Changed
8 Months Ago on 1 Mar 2025
James Eugene Manczak Details Changed
8 Months Ago on 1 Mar 2025
Timothy David Hughes (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
James Eugene Manczak (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Timothy David Hughes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Simon David Denham Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Director's details changed for James Eugene Manczak on 1 March 2025
Submitted on 7 Apr 2025
Change of details for James Eugene Manczak as a person with significant control on 1 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 24 Mar 2025
Registered office address changed from , 100 Bishopsgate, London, EC2N 4AG, England to 63 Bermondsey Street London England SE1 3XF on 18 March 2025
Submitted on 18 Mar 2025
Notification of James Eugene Manczak as a person with significant control on 30 September 2024
Submitted on 31 Oct 2024
Cessation of Timothy David Hughes as a person with significant control on 30 September 2024
Submitted on 31 Oct 2024
Termination of appointment of Simon David Denham as a director on 30 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Timothy David Hughes as a director on 30 September 2024
Submitted on 14 Oct 2024
Repayment History
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