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Home > England & Wales Companies > CALCO INVESTMENTS LIMITED
Company Information for

CALCO INVESTMENTS LIMITED

MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE,
Company Registration Number
05386109
Private Limited Company
Active

Company Overview

About Calco Investments Ltd
CALCO INVESTMENTS LIMITED was founded on 2005-03-08 and has its registered office in Croydon. The organisation's status is listed as "Active". Calco Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALCO INVESTMENTS LIMITED
 
Legal Registered Office
MELROSE HOUSE
42 DINGWALL ROAD
CROYDON
SURREY
CR0 2NE
Other companies in CR0
 
Filing Information
Company Number 05386109
Company ID Number 05386109
Date formed 2005-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB452233084  
Last Datalog update: 2024-04-06 20:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCO INVESTMENTS LIMITED
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Companies with same name CALCO INVESTMENTS LIMITED
The following companies were found which have the same name as CALCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALCO INVESTMENTS, LLP 5053 Coventry Ct. Boulder CO 80301 Delinquent Company formed on the 2003-03-21
CALCO INVESTMENTS, INC. GRAND RIVER, SUITE 284 FARMINGTON HILLS 48024 Michigan 37000 UNKNOWN Company formed on the 0000-00-00
CALCO INVESTMENTS NO. 3 PTY LTD VIC 3280 Active Company formed on the 2005-07-05
CALCO INVESTMENTS PTY LTD VIC 3220 Active Company formed on the 2005-07-05
CALCO INVESTMENTS LLC Georgia Unknown
CALCO INVESTMENTS LLC North Carolina Unknown
CALCO INVESTMENTS LLC Michigan UNKNOWN
CALCO INVESTMENTS LLC California Unknown
CALCO INVESTMENTS LLC California Unknown
CALCO INVESTMENTS ARIZONA L C Arizona Unknown

Company Officers of CALCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FERGUS MARINER
 Company Secretary 2005-03-08
ROBERT WILLIAM GRAY
 Director 2005-03-08
FERGUS MARINER
 Director 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS MARINER CALCO SERVICES LIMITED Company Secretary 2005-04-14 CURRENT 1987-02-04 Active
ROBERT WILLIAM GRAY WASPS HOLDINGS LIMITED Director 2014-05-01 CURRENT 2001-03-26 In Administration
ROBERT WILLIAM GRAY CALCO SERVICES LIMITED Director 1999-04-01 CURRENT 1987-02-04 Active
FERGUS MARINER CALCO SERVICES LIMITED Director 2005-04-14 CURRENT 1987-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20ANNOTATIONPart Admin Removed
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24SH08Change of share class name or designation
2015-08-24RES12Resolution of varying share rights or name
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-24CC04Statement of company's objects
2015-07-21AUDAUDITOR'S RESIGNATION
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-22AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-11SH20Statement by directors
2013-02-11SH19Statement of capital on 2013-02-11 GBP 1,000
2013-02-11CAP-SSSolvency statement dated 31/01/13
2013-02-11RES13SHARE PREMIUM ACCOUNT CANCELLED 31/01/2013
2013-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 31/01/2013
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Lawrence House 9 Woodside Green London SE25 5EY
2012-04-03AR0108/03/12 ANNUAL RETURN FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06AR0108/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARINER / 10/03/2011
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AR0108/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARINER / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GRAY / 01/10/2009
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / FERGUS MARINER / 01/10/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM LAWREENCE HOUSE 9 WOODSIDE GREEN LONDON SE25 5EY
2008-02-25AUDAUDITOR'S RESIGNATION
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-05-2388(2)RAD 14/04/05--------- £ SI 100000@1=100000 £ IC 2/100002
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-03RES13ALLOTMENT OF SHARES 14/04/05
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CALCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENT TO DEBENTURE 2005-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALCO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CALCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCO INVESTMENTS LIMITED
Trademarks
We have not found any records of CALCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CALCO INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALCO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2NE