This company is commonly known as Calculus Asset Management Limited. The company was founded 23 years ago and was given the registration number 04242434. The firm's registered office is in LONDON. You can find them at 104 Park Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CALCULUS ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04242434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104 Park Street, London, W1K 6NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Conduit Street, London,, England, W1S 2XH | Secretary | 05 May 2022 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 27 June 2001 | Active |
| 104, Park Street, London, W1K 6NF | Secretary | 01 February 2019 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 27 June 2001 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Secretary | 08 March 2021 | Active |
| 25 Neath Abbey, Bedford, MK41 0RU | Secretary | 27 June 2001 | Active |
| 38 Culmstock Road, London, SW11 6LX | Secretary | 24 May 2007 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 27 June 2001 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 27 June 2001 | Active |
| Calculus Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 104, Park Street, London, England, W1K 6NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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