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Obchodní název	Calico Limited
Obchodní jméno	Calico Homes
Adresa	Lambsquay Road Milkwall Coleford Gloucestershire GL16 8QA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. listopad 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15. červenec 2019
Company Register Name	Calico Limited
Company Register Address	Lambsquay House Coleford GL16 8QB
Company No.	09563220 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Calico Limited Calico Homes
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Skl Enterprises Limited Status: Active Notified: 16/01/2018 Companies House Number: 10983700 Nature of Control

Ownership of shares - 75% or more

Nash, Brian Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nash, Pauline Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Beach, Lucy Anne Sling, Coleford, Gloucestershire, England Status: Active Notified: 25/04/2019 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Jonathan Thomas Sling, Coleford, Gloucestershire, England Status: Active Notified: 25/04/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Sarah Louise Coleford, England Status: Active Notified: 01/09/2015 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Brian Coleford, England Status: Active Notified: 27/04/2015 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Pauline Coleford, England Status: Active Notified: 27/04/2015 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Calico Limited

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Persons with Significant Control (3)

Officers (5)