Calco (104) Limited
- Company number
- 05886713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2006
- Nature of business
- Activities of head offices
- Corporate group
- Shareco 5 Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGSON, Louise Victoria | Director | 1 May 2025 | |
| USMAN, Mohammed | Director | 1 May 2025 | |
| OWEN, Gareth William | Director | 1 May 2025 | |
| MEWIS, Andrew Richard | Director | 10 Mar 2020 | |
| YOUNG, Helen Susanne | Director | 10 Mar 2020 | |
| BRIDGES, Richard Paul | Director | 10 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arden Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £65 | 0 |
| 30 Apr 2024 | £88 | 0 |
| 30 Apr 2023 | £119 | 0 |
| 30 Apr 2022 | £149 | 0 |
| 30 Apr 2021 | £80 | 0 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Owned by
Calco (104) Limited → Arden Topco Limited → Shareco 4 Ltd → Shareco 5 Ltd
Controls
- Arden Fine Foods (UK) Limited (02572217)
Directors’ other companies
- BRIDGES, Richard Paul - Director at Shareco 5 Ltd
- LONGSON, Louise Victoria - Director at Shareco 5 Ltd
- MEWIS, Andrew Richard - Director at Shareco 5 Ltd
- OWEN, Gareth William - Director at Shareco 5 Ltd
- USMAN, Mohammed - Director at Shareco 5 Ltd
- YOUNG, Helen Susanne - Director at Shareco 5 Ltd