CALCULUS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CALCULUS HOLDINGS LIMITED
COMPANY NUMBER
06544557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/2008
(16 years and 7 months old)
WEBSITE
www.calculusholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON,
W1S 2XH
Telephone: 02074934940
TPS: No
104 Park Street
London
W1K 6NF
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 ADVISORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALCULUS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCULUS HOLDINGS 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 |
|---|---|---|---|---|
|
26/03/2008 - Present (16 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
26/03/2008 - Present (16 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2008 - Present (16 years and 7 months) Born in May 1959 |
Resigned | Secretary |
Current: 4 Past: 16 |
View Report |
|
01/02/2019 - 08/03/2021 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 03/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Company Secretary Julie Hong Nhan Ngo (928058270) Appointed |
| 24/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Lesley Susan Watkins (908746811) has left the board |
| 05/02/2019 | New Company Secretary Natalie Krystyna Evans (925489502) Appointed |
| 16/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 20/04/2016 | New Annual Return filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/05/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 02/04/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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