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CALCULUS NOMINEES LIMITED

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

This company is commonly known as Calculus Nominees Limited. The company was founded 22 years ago and was given the registration number 04327065. 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 NOMINEES LIMITED
Company Number:04327065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 October 2023
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

Director22 November 2001Active
104, Park Street, London, W1K 6NF

Secretary14 October 2016Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary22 November 2001Active
12, Conduit Street, London,, England, W1S 2XH

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

Secretary22 January 2002Active
38 Culmstock Road, London, SW11 6LX

Secretary24 May 2007Active
104, Park Street, London, W1K 6NF

Director14 October 2016Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director22 November 2001Active
12, Conduit Street, London,, England, W1S 2XH

Director22 November 2001Active
104, Park Street, London, W1K 6NF

Director14 October 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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