CALCULUS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CALCULUS CAPITAL LIMITED
COMPANY NUMBER
03861194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/10/1999
(25 years and 1 months old)
WEBSITE
www.calculuscapital.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
23/12/2004
29/03/2005
MCDONALD GLENCROSS LIMITED
View all previous names
LONDON,
W1S 2XH
Telephone: 02074934940
TPS: No
104 Park Street
London
W1K 6NF
Telephone: 74934940
12 Conduit Street
LONDON
W1S 2XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCULUS HOLDINGS LIMITED | Non-Trading | View Report |
| CALCULUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALCULUS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Natalie Krystyna Evans (929549911) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALCULUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALCULUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCULUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/10/1999 - Present (25 years and 1 months) Secretary: 19/10/1999 - Present (25 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director&Secretary |
Current: 9 Past: 16 |
View Report |
|
19/10/1999 - Present (25 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
12/07/2012 - Present (12 years and 4 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/1999 - Present (25 years and 1 months) 19/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 418 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCULUS HOLDINGS LIMITED | Non-Trading | View Report |
| CALCULUS ADVISORY LIMITED | Non-Trading | View Report |
| CALCULUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALCULUS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| CALCULUS CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| MCDONALD GLENCROSS LIMITED | Non-Trading | View Report |
| CALCULUS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | Natalie Krystyna Evans (929549911) has left the board |
| 25/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Julie Hong Nhan Ngo (929626484) Appointed |
| 09/05/2022 | Julie Hong Nhan Ngo (928058374) has left the board |
| 09/05/2022 | New Company Secretary Natalie Krystyna Evans (929549911) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary Julie Hong Nhan Ngo (928058374) Appointed |
| 24/02/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | Robert Martin Davis (915104112) has left the board |
| 17/04/2019 | Lesley Susan Watkins (908746811) has left the board |
| 05/02/2019 | New Company Secretary Natalie Krystyna Evans (925489528) Appointed |
| 19/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Robert Martin Davis (915104112) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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