Calculus Capital Limited

Company Name	Calculus Capital Limited
Company Status	Active
Company Number	03861194
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Names	McDonald-Glencross Limited and McDonald Glencross Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Susan Rebecca McDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Mr Kenneth Edwards
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Ms Natalie Krystyna Evans
Status	Current
Appointed	05 May 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Ms Julie Hong Nhan Ngo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	Doreen Julie Langston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundwood Cottage Greendene East Horsley Surrey KT24 5RE

Secretary Name	Mr Arthur John Glencross
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chepstow Place London W2 4TS

Secretary Name	Mr Mark Thompson
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Neath Abbey Bedford Bedfordshire MK41 0RU

Director Name	Ms Lesley Susan Watkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Culmstock Road London SW11 6LX

Director Name	Mr Herman Constantyn Van Der Wyck
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2004(4 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 April 2005)
Role	Director Formerly Banker
Country of Residence	United Kingdom
Correspondence Address	27 South Terrace London SW7 2TB

Director Name	Mr David Malcolm Thomson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2006)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ

Director Name	Mrs Diane Seymour-Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Farleaze Farm Malmesbury Wiltshire SN16 0LB

Secretary Name	Ms Lesley Susan Watkins
Nationality	British
Status	Resigned
Appointed	24 May 2007(7 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Culmstock Road London SW11 6LX

Director Name	Mr Robert Martin Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Ms Natalie Krystyna Evans
Status	Resigned
Appointed	01 February 2019(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2021)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Julie Hong Nhan Ngo
Status	Resigned
Appointed	08 March 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2022)
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	www.calculuscapital.com

Location

Registered Address	12 Conduit Street London W1S 2XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

120k at £1	Calculus Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,827,143
Cash	£1,376,376
Current Liabilities	£513,576

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (5 months, 4 weeks from now)

Charges

8 September 2005	Delivered on: 13 September 2005 Persons entitled: Silverbowl Properties Limited Classification: Deed of rental deposit Secured details: Â£6,240.00 due or to become due from the company to. Particulars: Â£6,240.00. Outstanding

Filing History

23 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 October 2022 (8 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
26 May 2022	Appointment of Ms Julie Hong Nhan Ngo as a director on 19 May 2022 (2 pages)
5 May 2022	Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022 (1 page)
5 May 2022	Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022 (2 pages)
30 December 2021	Accounts for a small company made up to 31 October 2021 (9 pages)
22 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
9 August 2021	Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 9 August 2021 (1 page)
8 March 2021	Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021 (2 pages)
8 March 2021	Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021 (1 page)
19 February 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 October 2019 (9 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 August 2019	Termination of appointment of Robert Martin Davis as a director on 5 August 2019 (1 page)
15 April 2019	Termination of appointment of Lesley Susan Watkins as a director on 31 March 2019 (1 page)
1 February 2019	Appointment of Ms Natalie Krystyna Evans as a secretary on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Lesley Susan Watkins as a secretary on 1 February 2019 (1 page)
15 January 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 February 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
11 January 2018	Appointment of Mr Robert Martin Davis as a director on 11 January 2018 (2 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 February 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
28 February 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
18 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120,000 (5 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 120,000 (5 pages)
3 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (5 pages)
6 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 120,000 (5 pages)
8 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
12 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 120,000 (4 pages)
12 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 120,000 (4 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap in ma be revoked 23/01/2014 (10 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap in ma be revoked 23/01/2014 (10 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Appointment of Mr Kenneth Edwards as a director (2 pages)
9 August 2012	Appointment of Mr Kenneth Edwards as a director (2 pages)
6 August 2012	Termination of appointment of Diane Seymour-Williams as a director (1 page)
6 August 2012	Termination of appointment of Diane Seymour-Williams as a director (1 page)
9 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
9 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
17 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mr Arthur John Glencross on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Arthur John Glencross on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Susan Rebecca Mcdonald on 13 August 2010 (2 pages)
2 September 2010	Director's details changed for Susan Rebecca Mcdonald on 13 August 2010 (2 pages)
21 January 2010	Accounts for a small company made up to 31 October 2009 (10 pages)
21 January 2010	Accounts for a small company made up to 31 October 2009 (10 pages)
24 November 2009	Director's details changed for Diane Seymour-Williams on 14 November 2009 (2 pages)
24 November 2009	Director's details changed for Lesley Susan Watkins on 14 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Diane Seymour-Williams on 14 November 2009 (2 pages)
24 November 2009	Director's details changed for Lesley Susan Watkins on 14 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
31 January 2009	Full accounts made up to 31 October 2008 (14 pages)
31 January 2009	Full accounts made up to 31 October 2008 (14 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
20 August 2008	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN (1 page)
4 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
3 November 2007	Return made up to 14/10/07; no change of members (8 pages)
3 November 2007	Return made up to 14/10/07; no change of members (8 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
10 March 2007	Full accounts made up to 31 October 2006 (20 pages)
10 March 2007	Full accounts made up to 31 October 2006 (20 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
20 November 2006	Return made up to 14/10/06; full list of members (8 pages)
20 November 2006	Return made up to 14/10/06; full list of members (8 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 March 2006	Full accounts made up to 31 October 2005 (17 pages)
8 March 2006	Full accounts made up to 31 October 2005 (17 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 14/10/05; full list of members (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Return made up to 14/10/05; full list of members (8 pages)
15 September 2005	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY (1 page)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
29 March 2005	Company name changed mcdonald glencross LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed mcdonald glencross LIMITED\certificate issued on 29/03/05 (2 pages)
4 March 2005	Full accounts made up to 31 October 2004 (16 pages)
4 March 2005	Full accounts made up to 31 October 2004 (16 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
23 December 2004	Company name changed mcdonald-glencross LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed mcdonald-glencross LIMITED\certificate issued on 23/12/04 (2 pages)
20 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 47 chepstow place london W2 4TS (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 47 chepstow place london W2 4TS (1 page)
3 March 2004	Full accounts made up to 31 October 2003 (15 pages)
3 March 2004	Full accounts made up to 31 October 2003 (15 pages)
8 December 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2003	Full accounts made up to 31 October 2002 (15 pages)
6 March 2003	Full accounts made up to 31 October 2002 (15 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
9 February 2003	Ad 01/03/02--------- Â£ si 20000@1 (2 pages)
9 February 2003	Nc inc already adjusted 01/03/02 (1 page)
9 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2003	Nc inc already adjusted 01/03/02 (1 page)
9 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2003	Ad 01/03/02--------- Â£ si 20000@1 (2 pages)
24 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Full accounts made up to 31 October 2001 (14 pages)
7 March 2002	Full accounts made up to 31 October 2001 (14 pages)
6 December 2001	Return made up to 19/10/01; full list of members (7 pages)
6 December 2001	Return made up to 19/10/01; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 October 2000 (17 pages)
19 September 2001	Full accounts made up to 31 October 2000 (17 pages)
29 November 2000	Secretary's particulars changed (1 page)
29 November 2000	Secretary's particulars changed (1 page)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
28 November 2000	Return made up to 19/10/00; full list of members (7 pages)
26 January 2000	Ad 14/12/99--------- Â£ si 3000@1=3000 Â£ ic 17000/20000 (2 pages)
26 January 2000	Ad 14/12/99--------- Â£ si 3000@1=3000 Â£ ic 17000/20000 (2 pages)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Nc inc already adjusted 04/11/99 (2 pages)
26 November 1999	Ad 04/11/99--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
26 November 1999	Nc inc already adjusted 04/11/99 (2 pages)
26 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Ad 04/11/99--------- Â£ si 16998@1=16998 Â£ ic 2/17000 (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
19 October 1999	Incorporation (15 pages)
19 October 1999	Incorporation (15 pages)

Calculus Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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