Company number 03018253
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 7 EFFINGHAM ROAD, LEE, LONDON, SE12 8NZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of CALICO PIE LIMITED are www.calicopie.co.uk, and www.calico-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bickley Rail Station is 4 miles; to Barbican Rail Station is 6.5 miles; to Barking Rail Station is 6.7 miles; to Blackhorse Road Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calico Pie Limited is a Private Limited Company.
The company registration number is 03018253. Calico Pie Limited has been working since 03 February 1995.
The present status of the company is Active. The registered address of Calico Pie Limited is 7 Effingham Road Lee London Se12 8nz. The company`s financial liabilities are £152.89k. It is £-41.48k against last year. The cash in hand is £207.23k. It is £-16.58k against last year. And the total assets are £230.88k, which is £0k against last year. HOGG, Caroline is a Secretary of the company. ORDE, Simon Martin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".
calico pie Key Finiance
LIABILITIES
£152.89k
-22%
CASH
£207.23k
-8%
TOTAL ASSETS
£230.88k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 03 February 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 03 February 1995
Persons With Significant Control
Mr Simon Martin Orde
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALICO PIE LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 47 more events
24 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Accounting reference date notified as 31/03
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
03 Feb 1995
Incorporation