Company NameCalico Pie Limited
DirectorSimon Martin Orde
Company StatusActive
Company Number03018253
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)
Previous NameAlphanode Software Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development

Directors

Director NameMr Simon Martin Orde
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(2 weeks, 5 days after company formation)
Appointment Duration24 years, 9 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address7 Effingham Road
Lee
London
SE12 8NZ
Secretary NameCaroline Hogg
NationalityBritish
StatusCurrent
Appointed22 February 1995(2 weeks, 5 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address7 Effingham Road
Lee
London
SE12 8NZ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitefamily-historian.co.uk
Telephone020 88529006
Telephone regionLondon

Location

Registered Address7 Effingham Road
Lee
London
SE12 8NZ
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London

Shareholders

51 at £1Mr Simon Orde
51.00%
Ordinary
49 at £1Mrs Caroline Hogg
49.00%
Ordinary

Financials

Year2014
Net Worth£196,540
Cash£223,807
Current Liabilities£36,509

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months, 1 week from now)

Filing History

15 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
10 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
5 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013Director's details changed for Simon Martin Orde on 4 February 2013 (2 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013Director's details changed for Simon Martin Orde on 4 February 2013 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Simon Martin Orde on 4 February 2010 (2 pages)
4 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Simon Martin Orde on 4 February 2010 (2 pages)
3 February 2009Return made up to 03/02/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008Return made up to 03/02/08; full list of members (2 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 February 2007Return made up to 03/02/07; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 February 2006Return made up to 03/02/06; full list of members (2 pages)
21 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2005Return made up to 03/02/05; full list of members (6 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 February 2004Return made up to 03/02/04; full list of members (6 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 March 2003Return made up to 03/02/03; full list of members (6 pages)
22 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
3 April 2002Auditor's resignation (1 page)
8 February 2002Return made up to 03/02/02; full list of members (6 pages)
19 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
16 November 2001Company name changed alphanode software LIMITED\certificate issued on 16/11/01 (2 pages)
16 February 2001Return made up to 03/02/01; full list of members (6 pages)
14 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
8 February 2000Return made up to 03/02/00; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
27 May 1999Ad 02/05/99--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
18 February 1999Return made up to 03/02/99; full list of members (6 pages)
19 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
8 July 1998Ad 25/06/98--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
18 March 1998Return made up to 03/02/98; no change of members (4 pages)
29 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 April 1997Return made up to 03/02/97; no change of members (4 pages)
15 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 1996Return made up to 03/02/96; full list of members (6 pages)
24 March 1995Director resigned;new director appointed (2 pages)
3 March 1995Accounting reference date notified as 31/03 (1 page)
3 February 1995Incorporation (15 pages)