CALOO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2SG

Company number 06162029
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address ANDREW KIME, UNIT 12 BOXTED FARM, BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SG
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CALOO LIMITED are www.caloo.co.uk, and www.caloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Caloo Limited is a Private Limited Company. The company registration number is 06162029. Caloo Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Caloo Limited is Andrew Kime Unit 12 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire Hp1 2sg. . LLOYD, Karen Louise is a Secretary of the company. KIME, Andrew David is a Director of the company. LAW, Heidi Elizabeth is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
LLOYD, Karen Louise
Appointed Date: 24 March 2016

Director
KIME, Andrew David
Appointed Date: 15 March 2007
57 years old

Director
LAW, Heidi Elizabeth
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 April 2008
Appointed Date: 15 March 2007

Persons With Significant Control

Abacus Lawrence Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

CALOO LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

24 Mar 2016
Appointment of Ms Karen Louise Lloyd as a secretary on 24 March 2016
09 Sep 2015
Memorandum and Articles of Association
...
... and 23 more events
17 Mar 2009
Return made up to 15/03/09; full list of members
27 Oct 2008
Total exemption small company accounts made up to 31 March 2008
03 Jul 2008
Appointment terminated secretary paramount company searches LIMITED
31 Mar 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation

CALOO LIMITED Charges

7 July 2015
Charge code 0616 2029 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 July 2015
Charge code 0616 2029 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…