This company is commonly known as Calcott Securities Limited. The company was founded 25 years ago and was given the registration number 03688871. The firm's registered office is in MIDDLESEX. You can find them at 1 The Dell, Northwood, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CALCOTT SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03688871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Dell, Northwood, Middlesex, HA6 2HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Dell, Northwood, HA6 2HY | Secretary | 22 February 1999 | Active |
| Brampton Lodge, 1 The Dell Moor Park, Northwood, HA6 2HY | Director | 22 February 1999 | Active |
| 1 The Dell, Northwood, Middlesex, HA6 2HY | Director | 02 October 2017 | Active |
| 1 The Dell, Northwood, HA6 2HY | Director | 22 February 1999 | Active |
| 1 The Dell, Northwood, Middlesex, HA6 2HY | Director | 02 October 2017 | Active |
| 1 The Dell, Northwood, Middlesex, HA6 2HY | Director | 02 October 2017 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 24 December 1998 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 24 December 1998 | Active |
| 36 Grand Avenue, London, N10 3BP | Director | 25 March 1999 | Active |
| 36 Grand Avenue, London, N10 3BP | Director | 25 March 1999 | Active |
| Mr Anthony Philip Brayford | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | 1 The Dell, Middlesex, HA6 2HY |
| Nature of control | : |
|
| Mrs Carole Jeanette Brayford | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | 1 The Dell, Middlesex, HA6 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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