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CALCULUS CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calculus Capital Partners Limited. The company was founded 22 years ago and was given the registration number 04321292. 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.

Company Information

Name:CALCULUS CAPITAL PARTNERS LIMITED
Company Number:04321292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:104 Park Street, London, W1K 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conduit Street, London,, England, W1S 2XH

Secretary05 May 2022Active
12, Conduit Street, London,, England, W1S 2XH

Director12 November 2001Active
104, Park Street, London, W1K 6NF

Secretary01 February 2019Active
12, Conduit Street, London,, England, W1S 2XH

Secretary08 March 2021Active
25 Neath Abbey, Bedford, MK41 0RU

Secretary12 November 2001Active
38 Culmstock Road, London, SW11 6LX

Secretary24 May 2007Active
12, Conduit Street, London,, England, W1S 2XH

Director12 November 2001Active

People with Significant Control

Calculus Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:104, Park Street, London, England, W1K 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-04-28Officers

Termination director company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Address

Move registers to registered office company with new address.

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2021-10-22Address

Change sail address company with old address new address.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-03-12Accounts

Accounts with accounts type dormant.

Download
2021-03-08Officers

Appoint person secretary company with name date.

Download
2021-03-08Officers

Termination secretary company with name termination date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type dormant.

Download
2019-02-01Officers

Appoint person secretary company with name date.

Download
2019-02-01Officers

Termination secretary company with name termination date.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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