Menna Overview
Here’s a quick overview of CALICO CAPITAL LIMITED 👀 — a London, England based business that started in 2015.
CALICO CAPITAL LIMITED
- Company statusactive
- Company No09479466
- Age11 years 4 months Incorporated 9 March 2015
- Officers2
Address
63 Bermondsey Street, London, England, SE1 3XF, England
CALICO CAPITAL LIMITED is an active company incorporated on 9 March 2015 and based in London, England, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
10 Months Ago on 03 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANCZAK, James Eugene | director | Oct 1968 | 28 Jun 2019 |
| MARSHALL, James | director | Jul 1979 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Eugene Manczak | Oct 1968 | 30 Sept 2024 |
| Mr Timothy David Hughes | Mar 1978 | 08 Jan 2018 |
| Mr Dary Edward Mcgovern | Mar 1972 | 06 Apr 2016 |
| Mr Simon David Denham | Sep 1961 | 06 Apr 2016 |
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| Dabro Investments Limited | 06 Apr 2016 | |
| Dabro Holdings Limited | 06 Apr 2016 | |
| Northern Lights Holdings Limited | 06 Apr 2016 | |
| The Navon 2011 Settlement | 06 Apr 2016 | |
| The Rassmuson 2011 Settlement | 06 Apr 2016 | |
| Volaw Corporate Trustee Limited | 06 Apr 2016 |
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DENHAM, Simon David are mutual persons.
DENHAM, Simon David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CALICO CAPITAL LIMITED 👀 — a London, England based business that started in 2015.