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Home > England & Wales Companies > CALICO ASSET MANAGEMENT LIMITED
Company Information for

CALICO ASSET MANAGEMENT LIMITED

The Manufactory, 22-24 Torrington Place, London, WC1E 7HJ,
Company Registration Number
07028142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calico Asset Management Ltd
CALICO ASSET MANAGEMENT LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calico Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALICO ASSET MANAGEMENT LIMITED
 
Legal Registered Office
The Manufactory
22-24 Torrington Place
London
WC1E 7HJ
Other companies in EC1N
 
Filing Information
Company Number 07028142
Company ID Number 07028142
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2023-09-23
Return next due 21/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-28 03:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALICO ASSET MANAGEMENT LIMITED
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Companies with same name CALICO ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as CALICO ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALICO ASSET MANAGEMENT LLC 111 2ND AVE NE SAINT PETERSBURG FL 33701 Active Company formed on the 2018-10-01

Company Officers of CALICO ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES BOOM
 Director 2009-09-24
GERAINT HEFIN CARTER
 Director 2009-09-24
JOSEPH STUART MARCHANT
 Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA TADEA JAMES
 Director 2009-09-23 2009-09-24
PS LAW NOMINEES LIMITED
 Director 2009-09-23 2009-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES BOOM WESTMORLAND SPIRITS LIMITED Director 2017-08-15 CURRENT 2010-01-07 Active
GARY JAMES BOOM BARRIQUE VINTNERS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
GARY JAMES BOOM WATERMARK FINE WINE LIMITED Director 2014-09-22 CURRENT 2014-03-28 Liquidation
GARY JAMES BOOM CALICO GP (1) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
GARY JAMES BOOM ANDREW BRUCE FINE WINES LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
GARY JAMES BOOM SICK CHILDRENS TRUST(THE) Director 2006-12-05 CURRENT 1982-03-01 Active
GARY JAMES BOOM BORDEAUX INDEX LIMITED Director 1996-12-02 CURRENT 1996-11-26 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
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-06-18FIRST GAZETTE notice for voluntary strike-off
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 10 Hatton Garden London EC1N 8AH
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-25Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-25Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-02-18PSC05Change of details for Bi Wines and Spirits Limited as a person with significant control on 2020-11-26
2020-12-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 75000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 75000
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-17AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-16AA23/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0123/09/11 ANNUAL RETURN FULL LIST
2010-10-27AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STUART MARCHANT / 23/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERAINT HEFIN CARTER / 23/09/2010
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/09/10
2010-07-15SH0101/07/10 STATEMENT OF CAPITAL GBP 75000
2010-07-13SH0101/07/10 STATEMENT OF CAPITAL GBP 74998
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JAMES
2009-09-27288bAppointment terminated director ps law nominees LIMITED
2009-09-27288aDIRECTOR APPOINTED JOSEPH STUART MARCHANT
2009-09-27288aDIRECTOR APPOINTED GERAINT HEFIN CARTER
2009-09-27288aDIRECTOR APPOINTED GARY JAMES BOOM
2009-09-2788(2)Ad 23/09/09\gbp si 2@1=2\gbp ic 2/4\
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CALICO ASSET MANAGEMENT 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 CALICO ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALICO ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due After One Year 2011-09-24 £ 0
Creditors Due Within One Year 2013-01-01 £ 28,899
Creditors Due Within One Year 2011-09-24 £ 0
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2011-09-24 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALICO ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 75,000
Called Up Share Capital 2011-09-24 £ 75,000
Cash Bank In Hand 2013-01-01 £ 49,023
Cash Bank In Hand 2011-09-24 £ 47,415
Current Assets 2013-01-01 £ 49,023
Current Assets 2011-09-24 £ 47,415
Shareholder Funds 2013-01-01 £ 20,124
Shareholder Funds 2011-09-24 £ 47,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALICO ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALICO ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CALICO ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALICO ASSET MANAGEMENT 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 (66300 - Fund management activities) as CALICO ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALICO ASSET MANAGEMENT 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 CALICO ASSET MANAGEMENT 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 CALICO ASSET MANAGEMENT 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 WC1E 7HJ