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CALDERWOOD FAMILY INVESTMENT COMPANY LTD

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

This company is commonly known as Calderwood Family Investment Company Ltd. The company was founded 7 years ago and was given the registration number 10605168. The firm's registered office is in OXFORD. You can find them at 92 Kelham Hall Drive, Wheatley, Oxford, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CALDERWOOD FAMILY INVESTMENT COMPANY LTD
Company Number:10605168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:92 Kelham Hall Drive, Wheatley, Oxford, United Kingdom, OX33 1YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Kelham Hall Drive, Wheatley, Oxford, United Kingdom, OX33 1YB

Director07 February 2017Active
92, Kelham Hall Drive, Wheatley, Oxford, United Kingdom, OX33 1YB

Director07 February 2017Active

People with Significant Control

Mr William Richard Calderwood
Notified on:07 February 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:92, Kelham Hall Drive, Oxford, United Kingdom, OX33 1YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Ruth Calderwood
Notified on:07 February 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:92, Kelham Hall Drive, Oxford, United Kingdom, OX33 1YB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-03-05Address

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

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-07Incorporation

Incorporation company.

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