-
CALCULUS HOLDINGS LIMITED - 12 Conduit Street, London,, W1S 2XH, England, United Kingdom
Company Information
- Company registration number
- 06544557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Conduit Street
- London,
- W1S 2XH
- England 12 Conduit Street, London,, W1S 2XH, England UK
Management
- Managing Directors
- GLENCROSS, Arthur John
- MCDONALD, Susan Rebecca
- Company secretaries
- NGO, Julie Hong Nhan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ms Susan Rebecca Mcdonald
- Mr Arthur John Glencross
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
-
CALCULUS HOLDINGS LIMITED Company Description
- CALCULUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06544557. Its current trading status is "live". It was registered 2008-03-26. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 12 Conduit Street .
Get CALCULUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calculus Holdings Limited - 12 Conduit Street, London,, W1S 2XH, England, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALCULUS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-01-18) - AA
-
confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-05) - CS01
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
-
accounts-with-accounts-type-dormant (2023-04-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-02-23) - AA
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
-
appoint-person-secretary-company-with-name-date (2021-03-08) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-08) - TM02
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
-
accounts-with-accounts-type-dormant (2019-01-11) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
-
resolution (2016-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
-
capital-alter-shares-subdivision (2015-12-15) - SH02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
-
accounts-with-accounts-type-dormant (2012-03-09) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-03-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-01-21) - AA
-
capital-return-purchase-own-shares (2010-01-22) - SH03
-
capital-cancellation-shares (2010-01-22) - SH06
-
resolution (2010-01-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 169
-
legacy (2009-04-29) - 363a
-
resolution (2009-04-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2009-02-06) - AA
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 287
-
statement-of-affairs (2008-04-22) - SA
-
legacy (2008-04-22) - 88(2)
-
legacy (2008-04-09) - 225
-
incorporation-company (2008-03-26) - NEWINC