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.
| 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 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 | 22 November 2001 | Active |
| 104, Park Street, London, W1K 6NF | Secretary | 14 October 2016 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 22 November 2001 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Secretary | 08 March 2021 | Active |
| 25 Neath Abbey, Bedford, MK41 0RU | Secretary | 22 January 2002 | Active |
| 38 Culmstock Road, London, SW11 6LX | Secretary | 24 May 2007 | Active |
| 104, Park Street, London, W1K 6NF | Director | 14 October 2016 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 22 November 2001 | Active |
| 12, Conduit Street, London,, England, W1S 2XH | Director | 22 November 2001 | Active |
| 104, Park Street, London, W1K 6NF | Director | 14 October 2016 | 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 | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | 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 |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | 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 |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-06 | 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 |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-16 | Officers | Appoint person secretary company with name date. | Download |
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