This company is commonly known as Calculus Capital Limited. The company was founded 24 years ago and was given the registration number 03861194. The firm's registered office is in LONDON. You can find them at 104 Park Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CALCULUS CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03861194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1999 |
| End of financial year | : | 31 October 2023 |
| 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 | 12 July 2012 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 19 October 1999 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 19 October 1999 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 19 May 2022 | Active |
| 104, Park Street, London, W1K 6NF | Secretary | 01 February 2019 | Active |
| 47 Chepstow Place, London, W2 4TS | Secretary | 19 October 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Secretary | 19 October 1999 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Secretary | 08 March 2021 | Active |
| 25 Neath Abbey, Bedford, MK41 0RU | Secretary | 04 November 1999 | Active |
| 38 Culmstock Road, London, SW11 6LX | Secretary | 24 May 2007 | Active |
| 104, Park Street, London, W1K 6NF | Director | 11 January 2018 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 19 October 1999 | Active |
| Roundwood Cottage, Greendene, East Horsley, KT24 5RE | Director | 19 October 1999 | Active |
| Farleaze Farm, Malmesbury, Wiltshire, SN16 0LB | Director | 29 January 2007 | Active |
| 60 Brookmans Avenue, Brookmans Park, AL9 7QQ | Director | 14 February 2005 | Active |
| 27 South Terrace, London, SW7 2TB | Director | 04 May 2004 | Active |
| 38 Culmstock Road, London, SW11 6LX | Director | 12 December 2002 | Active |
| Calculus Holdings 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 | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | 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 |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | 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 |
| 2021-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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