About

Registered Number: 10559510
Date of Incorporation: 12/01/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1, The Concourse Scott House, Waterloo Station, London, SE1 7LY,

 

Calligo (UK) Ltd was founded on 12 January 2017 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The company has 2 directors listed as Walsh, Brendan, Ryan, Adam John Lucien at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Adam John Lucien 18 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Brendan 19 June 2018 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CS01 - N/A 10 January 2020
AA01 - Change of accounting reference date 29 November 2019
AA - Annual Accounts 01 November 2019
AD01 - Change of registered office address 01 May 2019
AD01 - Change of registered office address 01 May 2019
CS01 - N/A 17 April 2019
SH01 - Return of Allotment of shares 17 April 2019
RP04CS01 - N/A 20 March 2019
RP04SH01 - N/A 20 March 2019
RP04SH01 - N/A 20 March 2019
AA - Annual Accounts 12 October 2018
AP03 - Appointment of secretary 19 June 2018
AD01 - Change of registered office address 02 February 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 25 January 2018
SH01 - Return of Allotment of shares 16 November 2017
SH01 - Return of Allotment of shares 02 November 2017
RESOLUTIONS - N/A 01 November 2017
RESOLUTIONS - N/A 18 October 2017
AP01 - Appointment of director 30 May 2017
CH01 - Change of particulars for director 13 January 2017
NEWINC - New incorporation documents 12 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.