| Company Name | Calco Consultancy Limited |
|---|---|
| Director | Shezad Hussain Shah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07567639 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Shezad Hussain Shah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Cale Street London SW3 3QU |
Location
| Registered Address | 11 Great Cumberland Place Marble Arch London W1H 7LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shezad Hussain Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 31 March 2024 (overdue) |
Filing History
| 31 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
|---|---|
| 9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
| 1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 7 April 2020 | Change of details for Mr Shezad Hussain Shah as a person with significant control on 16 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|