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Calle Pica Ltd

Calle Pica Ltd is an active company incorporated on 5 June 2023 with the registered office located in Alcester, Warwickshire. Calle Pica Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14915847
Private limited company
Age
2 years 4 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (13 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Jun30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Tremarta
Cross Road
Alcester
B49 5EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Apr 1959
Mrs Lesley Susan Henderson
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcester Grammar School
Lesley Susan Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£110.19K
Turnover
Unreported
Employees
1
Total Assets
£114.24K
Total Liabilities
-£28.77K
Net Assets
£85.47K
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
David Henderson (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Accounting Period Extended
2 Years 3 Months Ago on 11 Jul 2023
Incorporated
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Notification of David Henderson as a person with significant control on 6 September 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 13 Jun 2024
Current accounting period extended from 30 June 2024 to 30 November 2024
Submitted on 11 Jul 2023
Incorporation
Submitted on 5 Jun 2023
Repayment History
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