Calculus Holdings Limited. net worth, address, company information. Free

Company search

Calculus Holdings Limited (number 06544557) is a private limited company started on 2008-03-26 originating in England. The enterprise has its registered office at 12 Conduit Street, London, W1S 2XH. Calculus Holdings Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Calculus Holdings Limited
Number	06544557
Date of Incorporation:	26th March 2008
End of financial year:	31 October
Address:	12 Conduit Street, London,, W1S 2XH
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned business, we can name: Arthur G. (in the company from 26 March 2008), Susan M. (appointment date: 26 March 2008). 1 secretary is there as well: Julie N. (appointed on 08 March 2021). The Companies House reports 2 persons of significant control, namely: Susan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Arthur G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Susan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Arthur G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th April 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 11th April 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2023 filed on: 18th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 11th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th March 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 26th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 12 Conduit Street 12 Conduit Street London, W1S 2XH England on 9th August 2021 to 12 Conduit Street London, W1S 2XH filed on: 9th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 12 Conduit Street 12 Conduit Street London W1S 2XH England on 9th August 2021 to 12 Conduit Street 12 Conduit Street London, W1S 2XH filed on: 9th, August 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 104 Park Street London W1K 6NF on 6th August 2021 to 12 Conduit Street 12 Conduit Street London W1S 2XH filed on: 6th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 8th March 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AP03) On 8th March 2021, company appointed a new person to the position of a secretary filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 19th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 26th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th March 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 1st February 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AP03) On 1st February 2019, company appointed a new person to the position of a secretary filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 11th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 26th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 27th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th March 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2016 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on 25th November 2015 filed on: 15th, December 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2015: 32800.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, March 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 9th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 2010 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 13th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 13th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th March 2010 filed on: 7th, May 2010 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, January 2010 \| resolution	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 22nd January 2010: 32800.00 GBP filed on: 22nd, January 2010 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 22nd, January 2010 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st October 2009 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
(169) Purchased 3200 own shares on 3rd April 2009. Value of each share 1 Gbp, total number of shares: 36800. filed on: 7th, May 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, April 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, April 2009 \| resolution	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN filed on: 20th, August 2008 \| address	Free Download (1 page)
(SA) Affairs statement filed on: 22nd, April 2008 \| miscellaneous	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Baumore Holdings Ltd
Tvp 4 + 5 Holdings Ltd
Antilog 2 Ltd
Microenergy Generation Services Limited


Baumont Real Estate Capital Limited
Breo Tvp 5 Ltd
Gaspard Neptune Limited