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Company Information for

THE CALICO GROUP LIMITED

CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED,
Company Registration Number
08747100
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Calico Group Ltd
THE CALICO GROUP LIMITED was founded on 2013-10-24 and has its registered office in Burnley. The organisation's status is listed as "Active". The Calico Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE CALICO GROUP LIMITED
 
Legal Registered Office
CENTENARY COURT
CROFT STREET
BURNLEY
LANCASHIRE
BB11 2ED
Other companies in BB11
 
Previous Names
THE CALICO GRP LIMITED23/09/2015
Filing Information
Company Number 08747100
Company ID Number 08747100
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 18:14:19
Primary Source:Companies House
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Companies with same name THE CALICO GROUP LIMITED
The following companies were found which have the same name as THE CALICO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Calico Group 3300 Josephine Street Denver CO 80205 Voluntarily Dissolved Company formed on the 2009-05-15
THE CALICO GROUP LIMITED-LIABILITY COMPANY 1645 VILLAGE CENTER CIR STE 170 LAS VEGAS NV 89134 Permanently Revoked Company formed on the 1992-12-31
THE CALICO GROUP INC. 1980 FESTIVAL PLAZA DR STE 300 LAS VEGAS NV 89135 Active Company formed on the 2019-01-24
THE CALICO GROUP LLC North Carolina Unknown

Company Officers of THE CALICO GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN AGGETT
 Company Secretary 2018-03-23
PETER JAMES BEVINGTON
 Director 2013-11-01
SIMON HOWARD BLACKBURN
 Director 2016-11-11
LESLEY HAZEL BURROWS
 Director 2013-11-01
GRAHAME NICHOLAS ELLIOTT
 Director 2013-11-01
JOHN STEWART INGLESFIELD
 Director 2013-11-01
MARTIN GERARD KING
 Director 2013-11-01
PAUL MAYSON
 Director 2013-11-23
CARMEL THERESE MCKEOGH
 Director 2016-11-11
SARAH JANE PARR
 Director 2013-11-01
PHILIP STUART WATSON
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DUERDEN
 Company Secretary 2017-03-31 2018-03-23
TRACY WOODS
 Company Secretary 2015-07-17 2017-03-31
MELANIE MANNERS
 Director 2013-11-01 2016-12-15
NAOMI ATKINSON
 Director 2013-11-23 2015-06-12
STEVEN BROOK
 Company Secretary 2013-11-01 2014-10-10
GEMMA ANN BELL
 Director 2013-10-24 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BEVINGTON CALICO HOMES LIMITED Director 2011-10-31 CURRENT 1999-04-15 Active
SIMON HOWARD BLACKBURN PENN CURZON CONSULTING LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
LESLEY HAZEL BURROWS THE JOB JUNCTION LTD. Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
GRAHAME NICHOLAS ELLIOTT THE ST. JAMES'S CLUB (MANCHESTER) LIMITED Director 2011-09-12 CURRENT 1999-04-26 Active
GRAHAME NICHOLAS ELLIOTT ACORN RECOVERY PROJECTS Director 1997-04-25 CURRENT 1997-04-25 Active
GRAHAME NICHOLAS ELLIOTT HARROP SERVICES LIMITED Director 1993-08-03 CURRENT 1993-03-05 Dissolved 2016-08-23
GRAHAME NICHOLAS ELLIOTT 00296425 PLC Director 1992-03-13 CURRENT 1935-01-21 Active - Proposal to Strike off
JOHN STEWART INGLESFIELD CALICO HOMES LIMITED Director 2011-10-31 CURRENT 1999-04-15 Active
PAUL MAYSON MAYSONS SOLICITORS LTD Director 2013-12-04 CURRENT 2013-12-04 Active
PAUL MAYSON UNIQUE REFLECTIONS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
PAUL MAYSON DPP SPORTS MANAGEMENT LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off
CARMEL THERESE MCKEOGH CTM CONSULTING LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
SARAH JANE PARR CALICO ENTERPRISE LIMITED Director 2017-03-13 CURRENT 2007-07-31 Active
SARAH JANE PARR SIRISE LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
SARAH JANE PARR VALUE WORKS CONSULTING LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-12-23
PHILIP STUART WATSON BLACKBURN ROVERS COMMUNITY TRUST Director 2016-09-27 CURRENT 2006-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-13Termination of appointment of Steven Aggett on 2023-06-30
2023-07-13Appointment of Mr Anthony James Duerden as company secretary on 2023-06-30
2023-04-17DIRECTOR APPOINTED MS PENELOPE ANNETTE ASPDEN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR GRAHAME NICHOLAS ELLIOTT
2022-12-20APPOINTMENT TERMINATED, DIRECTOR MARTIN GERARD KING
2022-12-20APPOINTMENT TERMINATED, DIRECTOR SARAH JANE PARR
2022-12-20APPOINTMENT TERMINATED, DIRECTOR PAUL MAYSON
2022-12-20DIRECTOR APPOINTED MRS JOANNE PETERS
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD BLACKBURN
2021-01-20AP01DIRECTOR APPOINTED MR WILLIAM KEVIN LACEY
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HAZEL BURROWS
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MRS SARAH ROBERTS
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BEVINGTON
2020-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER KARL BITHELL
2018-05-18AP01DIRECTOR APPOINTED MR PHILIP STUART WATSON
2018-04-17AP03Appointment of Mr Steven Aggett as company secretary on 2018-03-23
2018-04-17TM02Termination of appointment of Anthony Duerden on 2018-03-23
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-06AP03Appointment of Anthony Duerden as company secretary on 2017-03-31
2017-04-06TM02Termination of appointment of Tracy Woods on 2017-03-31
2017-01-27AP01DIRECTOR APPOINTED MR SIMON HOWARD BLACKBURN
2016-12-23AP01DIRECTOR APPOINTED MRS CARMEL THERESE MCKEOGH
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE MANNERS
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-27AP01DIRECTOR APPOINTED MR JOHN STEWART INGLESFIELD
2015-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZEL BURROWS / 21/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME NICHOLAS ELLIOTT / 21/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERARD KING / 21/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BEVINGTON / 21/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MANNERS / 21/10/2015
2015-09-23RES15CHANGE OF NAME 18/09/2015
2015-09-23CERTNMCOMPANY NAME CHANGED THE CALICO GRP LIMITED CERTIFICATE ISSUED ON 23/09/15
2015-07-24AP03SECRETARY APPOINTED MRS TRACY WOODS
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI ATKINSON
2014-12-08AR0124/10/14 NO MEMBER LIST
2014-10-30TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BROOK
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM CENTENARY COURT CROFT STREET BURNLEY PENNINE LANCASHIRE BB11 2ED
2014-04-29AP01DIRECTOR APPOINTED NAOMI ATKINSON
2014-04-17AP01DIRECTOR APPOINTED MR PAUL MAYSON
2013-11-27AP03SECRETARY APPOINTED STEVEN BROOK
2013-11-27AP01DIRECTOR APPOINTED MS SARAH JANE PARR
2013-11-19AP01DIRECTOR APPOINTED MARTIN KING
2013-11-19AP01DIRECTOR APPOINTED MR GRAHAME NICHOLAS ELLIOTT
2013-11-19AP01DIRECTOR APPOINTED MRS LESLEY HAZEL BURROWS
2013-11-19AP01DIRECTOR APPOINTED MR PETER JAMES BEVINGTON
2013-11-19AP01DIRECTOR APPOINTED MRS MELANIE MANNERS
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BELL SMITH
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O ANTHONY COLLINS SOLICITORS LLP 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES
2013-11-19AA01CURRSHO FROM 31/10/2014 TO 31/03/2014
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE CALICO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CALICO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CALICO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE CALICO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CALICO GROUP LIMITED
Trademarks

Trademark applications by THE CALICO GROUP LIMITED

THE CALICO GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003109858 RING STONES ™ (UK00003109858) through the UKIPO on the 2015-05-21
Trademark class: Building maintenance and repair;Maintenance and repair of buildings;Construction of house extensions;House building;Advisory services for maintenance;Advisory services relating to building construction;Advisory services relating to building refurbishment;Advisory services relating to construction;Advisory services relating to property development;Advisory services relating to the alteration of buildings;Advisory services relating to the construction of buildings;Advisory services relating to the maintenance of buildings;Advisory services relating to the renovation of property;Advisory services relating to the repair of buildings;Bricklaying;Building and construction services;Building construction;Building construction and repair;Building construction services;Building construction supervision;Building demolition;Building maintenance;Building maintenance and repair;Building of apartment buildings;Building of commercial properties;Building of foundations;Building of houses;Building of industrial properties;Building of offices;Building of shops;Building refurbishment services;Building repair;Building repair and renovation;Building repairs;Building services;Building services relating to building for habitation;Buildings (construction of -);Construction ;Construction advisory services;Construction (consultancy services relating to-);Construction engineering;Construction management services;Construction management [supervision];Construction of buildings;Construction of houses;Construction of property;Construction of residential properties;Construction project management services.
Income
Government Income
We have not found government income sources for THE CALICO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE CALICO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CALICO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CALICO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CALICO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB11 2ED