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The Calico Group Limited

08747100

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centenary Court, Croft Street, Burnley, BB11 2ED
Incorporated 24/10/2013

Previously known as

The Calico Grp Limited · until 23/09/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70100
Activities of head offices

Officers

Philip Stuart Watson

director · Since 01/04/2018

British · England · Age 80

Richard John Warwick Jones

director · Since 18/10/2019

British · England · Age 66

Christopher Karl Bithell

director · Since 01/04/2020

British · England · Age 57

David Patrick Gooda

director · Since 01/10/2020

British · England · Age 50

Sarah Roberts

director · Since 01/10/2020

British · England · Age 64

Joanne Peters

director · Since 08/12/2022

British · England · Age 50

Penelope Annette Aspden

director · Since 31/03/2023

British · England · Age 68

Anthony James Duerden

secretary · Since 30/06/2023

Philip Anthony Saxton

director · Since 01/04/2025

British · England · Age 67

Katherine Elizabeth Lindley

director · Since 01/04/2026

British · England · Age 50

Former

Gemma Ann Bell

director · Resigned 01/11/2013

Steven Brook

secretary · Resigned 10/10/2014

Naomi Atkinson

director · Resigned 12/06/2015

Melanie June Manners

director · Resigned 15/12/2016

Tracy Woods

secretary · Resigned 31/03/2017

Anthony Duerden

secretary · Resigned 23/03/2018

John Stewart Inglesfield

director · Resigned 01/10/2020

Peter James Bevington

director · Resigned 01/10/2020

Lesley Hazel Burrows

director · Resigned 10/12/2020

Simon Howard Blackburn

director · Resigned 30/06/2021

Sarah Jane Parr

director · Resigned 08/12/2022

Grahame Nicholas Elliott

director · Resigned 08/12/2022

Martin Gerard King

director · Resigned 08/12/2022

Paul Mayson

director · Resigned 08/12/2022

Steven Aggett

secretary · Resigned 30/06/2023

Carmel Therese Mckeogh

director · Resigned 29/11/2024

William Kevin Lacey

director · Resigned 13/11/2025

PSC Statements

no individual or entity with signficant control· 24/10/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Centenary Court
2026-05-07

CENTENARY COURT

post townBurnley
2026-05-07

BURNLEY

officer appointedDUERDEN, Anthony James
2026-05-07
officer appointedASPDEN, Penelope Annette
2026-05-07
officer appointedBITHELL, Christopher Karl
2026-05-07
officer appointedGOODA, David Patrick
2026-05-07
officer appointedJONES, Richard John Warwick
2026-05-07
officer appointedLINDLEY, Katherine Elizabeth
2026-05-07
officer appointedPETERS, Joanne
2026-05-07
officer appointedROBERTS, Sarah
2026-05-07
officer appointedSAXTON, Philip Anthony
2026-05-07
officer appointedWATSON, Philip Stuart
2026-05-07

Filing History79 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202548 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

04/11/202441 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202341 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
AP03

appoint person secretary company with name date

13/07/20232 pages · PDF
TM02

termination secretary company with name termination date

13/07/20231 page · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

18/10/202244 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

13/10/202143 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
Accounts filed

accounts with accounts type group

09/11/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Director appointed

appoint person director company with name date

12/08/20202 pages · PDF
Accounts filed

accounts with accounts type group

15/11/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Director details changed

change person director company with change date

19/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

23/10/201840 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
AP03

appoint person secretary company with name date

17/04/20182 pages · PDF
TM02

termination secretary company with name termination date

17/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201739 pages · PDF
AP03

appoint person secretary company with name date

06/04/20173 pages · PDF
TM02

termination secretary company with name termination date

06/04/20172 pages · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/12/20162 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Accounts filed

accounts with accounts type group

18/10/201640 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Accounts filed

accounts with accounts type group

10/11/201532 pages · PDF
Annual return

annual return company with made up date no member list

27/10/20158 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
Director details changed

change person director company with change date

22/10/20152 pages · PDF
CERTNM

certificate change of name company

23/09/20153 pages · PDF
AP03

appoint person secretary company with name date

24/07/20152 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Annual return

annual return company with made up date no member list

08/12/20149 pages · PDF
TM02

termination secretary company with name termination date

30/10/20141 page · PDF
Accounts filed

accounts with accounts type group

03/10/201433 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20141 page · PDF
Director appointed

appoint person director company with name

29/04/20143 pages · PDF
Director appointed

appoint person director company with name

17/04/20143 pages · PDF
AP03

appoint person secretary company with name

27/11/20133 pages · PDF
Director appointed

appoint person director company with name

27/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20133 pages · PDF
Director appointed

appoint person director company with name

19/11/20134 pages · PDF
Director resigned

termination director company with name

19/11/20132 pages · PDF
Address changed

change registered office address company with date old address

19/11/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20133 pages · PDF
Incorporated

incorporation company

24/10/201340 pages · PDF