CALCO INVESTMENTS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2NE

Company number 05386109

Status Active

Incorporation Date 8 March 2005

Company Type Private Limited Company

Address MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 20/03/2017 as they contained unnecessary material ; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CALCO INVESTMENTS LIMITED are www.calcoinvestments.co.uk, and www.calco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Calco Investments Limited is a Private Limited Company. The company registration number is 05386109. Calco Investments Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Calco Investments Limited is Melrose House 42 Dingwall Road Croydon Surrey Cr0 2ne. . MARINER, Fergus is a Secretary of the company. GRAY, Robert William is a Director of the company. MARINER, Fergus is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

MARINER, Fergus

Appointed Date: 08 March 2005

Director

GRAY, Robert William

Appointed Date: 08 March 2005
65 years old

Director

MARINER, Fergus

Appointed Date: 08 March 2005
57 years old

Persons With Significant Control

Mr Robert William Gray

Notified on: 14 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fergus Patrick Mariner

Notified on: 14 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCO INVESTMENTS LIMITED Events

09 Mar 2017

Confirmation statement made on 8 March 2017 with updates

30 Nov 2016

Full accounts made up to 31 March 2016

ANNOTATION Part Admin Removed pages were administratively removed from the accounts on 20/03/2017 as they contained unnecessary material

04 Apr 2016

Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04

GBP 1,000

26 Oct 2015

Full accounts made up to 31 March 2015

24 Aug 2015

Change of share class name or designation

...

... and 34 more events

03 May 2005

Resolutions

RES13 ‐ Allotment of shares 14/04/05

03 May 2005

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Apr 2005

Particulars of mortgage/charge

20 Apr 2005

Particulars of mortgage/charge

08 Mar 2005

Incorporation

CALCO INVESTMENTS LIMITED Charges

14 April 2005

Supplement to debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest in and to a share purchase…

14 April 2005

Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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