CALCULUS NOMINEES LIMITED
Non-Trading
General Information
NAME
CALCULUS NOMINEES LIMITED
COMPANY NUMBER
04327065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2001
(23 years and 1 months old)
WEBSITE
www.calculuscapital.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2001
29/03/2005
MGL NOMINEES LIMITED
LONDON,
W1S 2XH
Telephone: 02074934940
TPS: No
12 Conduit Street
LONDON
W1S 2XH
104 Park Street
London
W1K 6NF
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CALCULUS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Julie Hong Nhan Ngo (933026952) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Natalie Krystyna Evans (929549925) has left the board |
Credit Risk Overview
Want to learn more about CALCULUS NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCULUS NOMINEES 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 |
|---|---|---|---|---|
|
22/11/2001 - Present (23 years and 1 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2001 - Present (23 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
22/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
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 |
|---|---|
| 13/12/2024 | New Board Member Julie Hong Nhan Ngo (933026952) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | Natalie Krystyna Evans (929549925) has left the board |
| 12/09/2024 | New Company Secretary Julie Ngo (932699469) Appointed |
| 20/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/05/2023 | Susan Rebecca McDonald (903527637) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | Julie Hong Nhan Ngo (928058379) has left the board |
| 09/05/2022 | New Company Secretary Natalie Krystyna Evans (929549925) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 10/03/2021 | New Company Secretary Julie Hong Nhan Ngo (928058379) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 09/11/2019 | 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 |
| 09/02/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 19/10/2016 | New Company Secretary Natalie Krystyna Evans (921641276) Appointed |
| 19/10/2016 | New Board Member Robert Martin Davis (915104112) Appointed |
| 30/03/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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