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CALDERON DRAPER LIMITED

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

This company is commonly known as Calderon Draper Limited. The company was founded 10 years ago and was given the registration number 08835220. The firm's registered office is in SIDCUP. You can find them at Suites 5 & 7 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CALDERON DRAPER LIMITED
Company Number:08835220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suites 5 & 7 3rd Floor Roxby House, 20-22 Station Road, Sidcup, Kent, DA15 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kechill Gardens, Bromley, England, BR2 7NQ

Secretary07 January 2014Active
3, Kechill Gardens, Bromley, England, BR2 7NQ

Director07 January 2014Active

People with Significant Control

Mrs Sofia Calderon Draper
Notified on:30 January 2017
Status:Active
Date of birth:November 1982
Nationality:Danish
Address:Suites 5, & 7 3rd Floor Roxby House, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Draper
Notified on:07 January 2017
Status:Active
Date of birth:November 1973
Nationality:British
Address:Suites 5, & 7 3rd Floor Roxby House, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-30Officers

Change person secretary company with change date.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Change person secretary company with change date.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person director company with change date.

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