Calc Co Ltd. Head office in Basingstoke. Check Director.

Calc Co Ltd, Basingstoke

Calc Co Ltd is a private limited company. Situated at Winton House, Winton Square, Basingstoke RG21 8EN, this 18 years old firm was incorporated on 2006-01-17 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Jiri M. (appointed on 20 November 2023), James L. (appointed on 17 January 2006). Moving to the secretaries (1 in total), we can name: James L. (appointed on 17 January 2006).

About
Name: Calc Co Ltd
Number: 05678559
Incorporation date: 2006-01-17
End of financial year: 31 January


Address:	Winton House Winton Square Basingstoke RG21 8EN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jiri M.

11 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James L.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-30	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	26,042	8,755	8,559	16,143	9,839	9,839	10,100	14,892	21,971	23,731	13,901	23,879	11,707	13,970
Fixed Assets	3,866	2,814	2,400	1,318	-	236	-	-	-	-	-	-	-	-
Shareholder Funds	21,820	7,533	8,112	-274	-	680	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,866	2,814	2,400	1,318	236	236	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,820	7,533	8,112	3,781	4,755	4,755	3,335	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	100	-	-	-	-	-	-	-

The due date for Calc Co Ltd confirmation statement filing is 2024-01-31. The last one was submitted on 2023-01-17. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Jiri M. who owns 1/2 or less of shares, 1/2 or less of voting rights. James L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-12-11 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-12-11 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 2015-10-29 filed on: 29th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP capital
AD01	Registered office address changed from C/O Resolve- Tax and Accounts Bulldog House London Road Twyford Reading Berkshire RG10 9EU to 49 Station Road Polegate East Sussex BN26 6EA on 2014-12-04 filed on: 4th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 26th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Resolve - Tax and Accounts 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom on 2012-02-13 filed on: 13th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
CH01	On 2010-05-14 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 2011-02-28 filed on: 28th, February 2011 \| address	Free Download (1 page)
CH03	On 2010-05-14 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 21st, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-07 filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/02/08 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX filed on: 7th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX filed on: 7th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, January 2006 \| incorporation	Free Download (16 pages)

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