Calculus Capital Partners Limited

Company Name	Calculus Capital Partners Limited
Directors	Arthur John Glencross and Susan Rebecca McDonald
Company Status	Active
Company Number	04321292
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(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	12 November 2001(same day as company formation)
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(20 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Mr Mark Thompson
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Neath Abbey Bedford Bedfordshire MK41 0RU

Secretary Name	Ms Lesley Susan Watkins
Nationality	British
Status	Resigned
Appointed	24 May 2007(5 years, 6 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

Secretary Name	Ms Natalie Krystyna Evans
Status	Resigned
Appointed	01 February 2019(17 years, 2 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(19 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

Contact

Website	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

1 at £1	Calculus Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
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)

Filing History

23 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
3 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
28 April 2023	Termination of appointment of Susan Rebecca Mcdonald as a director on 28 April 2023 (1 page)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 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)
7 April 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
22 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 October 2021	Register inspection address has been changed from C/O Dixon House 77-97 Harpur Street Bedford MK40 2SY England to 12 Conduit Street London W1S 2XH (1 page)
22 October 2021	Register(s) moved to registered office address 12 Conduit Street London, W1S 2XH (1 page)
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)
12 March 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
8 March 2021	Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021 (1 page)
8 March 2021	Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021 (2 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
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)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 October 2017 (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)
23 January 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
23 January 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
2 March 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
2 March 2016	Total exemption full accounts made up to 31 October 2015 (5 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 October 2014 (5 pages)
22 May 2015	Total exemption full accounts made up to 31 October 2014 (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 1 (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 1 (5 pages)
14 February 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
14 February 2014	Total exemption full accounts made up to 31 October 2013 (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 March 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
21 March 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
1 June 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
22 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 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)
16 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Susan Rebecca Mcdonald on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Susan Rebecca Mcdonald on 5 November 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Susan Rebecca Mcdonald on 5 November 2009 (2 pages)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
15 October 2008	Return made up to 14/10/08; full list of members (3 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)
17 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
17 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
3 November 2007	Return made up to 14/10/07; no change of members (7 pages)
3 November 2007	Return made up to 14/10/07; no change of members (7 pages)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 March 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 November 2006	Return made up to 14/10/06; full list of members (7 pages)
20 November 2006	Return made up to 14/10/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 November 2005	Return made up to 14/10/05; full list of members (7 pages)
17 November 2005	Return made up to 14/10/05; full list of members (7 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)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2004	Return made up to 14/10/04; full list of members (7 pages)
31 October 2004	Return made up to 14/10/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
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)
8 December 2003	Return made up to 29/10/03; full list of members (7 pages)
8 December 2003	Return made up to 29/10/03; full list of members (7 pages)
14 May 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
14 May 2003	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
1 November 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
12 November 2001	Incorporation (15 pages)
12 November 2001	Incorporation (15 pages)

Calculus Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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