Menna Overview
Here’s a quick overview of CALLE PICA LTD 👀 — a Royal Victoria Docks, London based business that started in 2023.
CALLE PICA LTD
- Company statusliquidation
- Company No14915847
- Age3 years 5 months Incorporated 5 June 2023
- Officers2
Address
Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
CALLE PICA LTD is an liquidation company incorporated on 5 June 2023 and based in Royal Victoria Docks, London. The company was registered 3 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 28 Apr 2026
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 28 Apr 2026
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 01 Oct 2024
Memorandum Articles
2 Years Ago on 18 Sep 2024
Resolution
2 Years Ago on 18 Sep 2024
Capital Allotment Shares
2 Years Ago on 10 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Jul 2023
Incorporation Company
3 Years Ago on 05 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, David | director | Sep 1954 | 05 Jun 2023 |
| HENDERSON, Lesley Susan | director | Apr 1959 | 05 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Henderson | Sep 1954 | 06 Sept 2024 |
| Mrs Lesley Susan Henderson | Apr 1959 | 05 Jun 2023 |
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HENDERSON, Lesley Susan are mutual persons.
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HENDERSON, Lesley Susan are mutual persons.
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Here’s a quick overview of CALLE PICA LTD 👀 — a Royal Victoria Docks, London based business that started in 2023.