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Calmeco Holdings Ltd

Calmeco Holdings Ltd is a dormant company incorporated on 10 January 2024 with the registered office located in Northampton, Northamptonshire. Calmeco Holdings Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15404007
Private limited company
Age
1 year 8 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Clayfield Close
Moulton Park
Northampton
NN3 6QN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 2000
Mrs Laura Jane Calder
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Baca Workwear & Safety Ltd
Matthew Calder is a mutual person.
Active
Baca Holdings Ltd
Matthew Calder is a mutual person.
Active
Tractius Ltd
Matthew Calder is a mutual person.
Active
Claypark Holdings Ltd
Matthew Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Accounting Period Shortened
3 Months Ago on 21 May 2025
Laura Calder (PSC) Appointed
4 Months Ago on 28 Apr 2025
Mr Matthew Calder (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Incorporated
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 21 May 2025
Resolutions
Submitted on 2 May 2025
Change of details for Mr Matthew Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Notification of Laura Calder as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Mar 2025
Incorporation
Submitted on 10 Jan 2024
Repayment History
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