Calculus Nominees Limited

Company Name	Calculus Nominees Limited
Directors	Arthur John Glencross and Susan Rebecca McDonald
Company Status	Active
Company Number	04327065
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Previous Name	MGL Nominees Limited

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	22 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	22 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	22 January 2002(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2007)
Role	Solicitor
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	9 years, 4 months (resigned 14 October 2016)
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	14 October 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Ms Lesley Susan Watkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Ms Natalie Krystyna Evans
Status	Resigned
Appointed	14 October 2016(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (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, 3 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	22 November 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

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

2 at £1	Calculus Capital LTD 100.00% Ordinary

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	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 2 November 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)
15 November 2022	Confirmation statement made on 2 November 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)
15 November 2021	Confirmation statement made on 2 November 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)
12 March 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
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)
4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
6 November 2019	Confirmation statement made on 2 November 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)
6 February 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
4 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 October 2016	Appointment of Mr Robert Martin Davis as a director on 14 October 2016 (2 pages)
16 October 2016	Appointment of Ms Natalie Krystyna Evans as a secretary on 14 October 2016 (2 pages)
16 October 2016	Termination of appointment of Lesley Susan Watkins as a secretary on 14 October 2016 (1 page)
16 October 2016	Appointment of Ms Lesley Susan Watkins as a director on 14 October 2016 (2 pages)
16 October 2016	Appointment of Ms Natalie Krystyna Evans as a secretary on 14 October 2016 (2 pages)
16 October 2016	Termination of appointment of Lesley Susan Watkins as a secretary on 14 October 2016 (1 page)
16 October 2016	Appointment of Mr Robert Martin Davis as a director on 14 October 2016 (2 pages)
16 October 2016	Appointment of Ms Lesley Susan Watkins as a director on 14 October 2016 (2 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 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (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 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (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)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (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)
18 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 2 November 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)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
24 February 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 2 November 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 Susan Rebecca Mcdonald 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)
18 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Susan Rebecca Mcdonald on 17 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Susan Rebecca Mcdonald on 17 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)
11 November 2008	Return made up to 02/11/08; full list of members (3 pages)
11 November 2008	Return made up to 02/11/08; 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)
7 November 2007	Return made up to 02/11/07; no change of members (7 pages)
7 November 2007	Return made up to 02/11/07; no change of members (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
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 02/11/06; full list of members (7 pages)
20 November 2006	Return made up to 02/11/06; 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)
30 November 2005	Return made up to 14/10/05; full list of members (7 pages)
30 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)
29 March 2005	Company name changed mgl nominees LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed mgl nominees LIMITED\certificate issued on 29/03/05 (2 pages)
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)
18 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (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 7TS (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 47 chepstow place london W2 7TS (1 page)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
8 December 2003	Return made up to 13/11/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 November 2002	Return made up to 13/11/02; full list of members (7 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
21 December 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
22 November 2001	Incorporation (15 pages)
22 November 2001	Incorporation (15 pages)

Calculus Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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