Calculus Holdings Limited

Company Name	Calculus Holdings Limited
Directors	Arthur John Glencross and Susan Rebecca McDonald
Company Status	Active
Company Number	06544557
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Arthur John Glencross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(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	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Julie Hong Nhan Ngo
Status	Current
Appointed	08 March 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Ms Lesley Susan Watkins
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
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(10 years, 10 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

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

16.4k at £1	Arthur John Glencross 50.00% Ordinary
16.4k at £1	Susan Rebecca McDonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,042
Cash	£2,042

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 4 weeks from now)

Filing History

28 April 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
9 August 2021	Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 9 August 2021 (1 page)
9 August 2021	Registered office address changed from 12 Conduit Street 12 Conduit Street London W1S 2XH England to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 9 August 2021 (1 page)
6 August 2021	Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London W1S 2XH on 6 August 2021 (1 page)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 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)
19 February 2021	Total exemption full accounts made up to 31 October 2020 (5 pages)
1 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 October 2019 (4 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 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)
11 January 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 32,800 (4 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 32,800 (4 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 December 2015	Sub-division of shares on 25 November 2015 (5 pages)
15 December 2015	Sub-division of shares on 25 November 2015 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 32,800 (4 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 32,800 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 32,800 (4 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 32,800 (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
9 March 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
17 March 2011	Accounts for a small company made up to 31 October 2010 (4 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)
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)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
25 January 2010	Resolutions RES13 ‐ Proposed agreement 08/12/2009 (2 pages)
25 January 2010	Resolutions RES13 ‐ Proposed agreement 08/12/2009 (2 pages)
22 January 2010	Cancellation of shares. Statement of capital on 22 January 2010 GBP 32,800 (4 pages)
22 January 2010	Purchase of own shares. (3 pages)
22 January 2010	Purchase of own shares. (3 pages)
22 January 2010	Cancellation of shares. Statement of capital on 22 January 2010 GBP 32,800 (4 pages)
21 January 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
21 January 2010	Accounts for a small company made up to 31 October 2009 (4 pages)
7 May 2009	Gbp ic 40000/36800\03/04/09\gbp sr 3200@1=3200\ (1 page)
7 May 2009	Gbp ic 40000/36800\03/04/09\gbp sr 3200@1=3200\ (1 page)
29 April 2009	Return made up to 26/03/09; full list of members; amend (8 pages)
29 April 2009	Return made up to 26/03/09; full list of members; amend (8 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
9 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
6 February 2009	Accounts for a dormant company made up to 31 October 2008 (6 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)
22 April 2008	Ad 04/04/08\gbp si 39990@1=39990\gbp ic 10/40000\ (2 pages)
22 April 2008	Statement of affairs (4 pages)
22 April 2008	Statement of affairs (4 pages)
22 April 2008	Ad 04/04/08\gbp si 39990@1=39990\gbp ic 10/40000\ (2 pages)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
26 March 2008	Incorporation (14 pages)
26 March 2008	Incorporation (14 pages)

Calculus Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London