Menna Overview
Here’s a quick overview of CALOO LIMITED 👀 — a Stoke Mandeville, Buckinghamshire based business that started in 2007.
CALOO LIMITED
- Company statusactive
- Company No06162029
- Age19 years 4 months Incorporated 15 March 2007
- Officers4
Address
Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire, HP22 5BL, England
CALOO LIMITED is an active company incorporated on 15 March 2007 and based in Stoke Mandeville, Buckinghamshire, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32300 Manufacture of sports goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODWELL, Heidi Elizabeth | secretary | 03 Nov 2023 | |
| RODWELL, Geoffrey Walter | director | Dec 1953 | 07 Jun 2018 |
| RODWELL, Heidi Elizabeth | director | Oct 1960 | 01 Jul 2015 |
| SPITTLES, Darren Brian | director | Apr 1978 | 23 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henwood Thirty Nine Limited | 30 Oct 2019 | |
| Abacus Lawrence Group Limited | 30 Apr 2016 |
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RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, OVERALL, Luke Richard are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, OVERALL, Luke Richard are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, RODWELL, Heidi Elizabeth, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
PARAMOUNT COMPANY SEARCHES LIMITED is a mutual person.
KIME, Andrew David are mutual persons.
IMAGE PLAYGROUNDS LIMITED
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, OVERALL, Luke Richard are mutual persons.
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
RODWELL, Geoffrey Walter are mutual persons.
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Menna Overview
Here’s a quick overview of CALOO LIMITED 👀 — a Stoke Mandeville, Buckinghamshire based business that started in 2007.