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CALDERSTONE CAPITAL LIMITED

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

This company is commonly known as Calderstone Capital Limited. The company was founded 27 years ago and was given the registration number 03250951. The firm's registered office is in LONDON. You can find them at 35 Addison Avenue, Holland Park, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CALDERSTONE CAPITAL LIMITED
Company Number:03250951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:35 Addison Avenue, Holland Park, London, W11 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89a Bolingbroke Road, London, W14 0AA

Secretary17 September 1996Active
35, Addison Avenue, Holland Park, London, England, W11 4QS

Director17 September 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 September 1996Active

People with Significant Control

Ms Anne Margaret Glover
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:English
Address:35, Addison Avenue, London, W11 4QS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type dormant.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-04Accounts

Accounts with accounts type dormant.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2012-09-25Officers

Change person director company with change date.

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2012-09-25Address

Change registered office address company with date old address.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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