Calculus Advisory Limited

Company Name	Calculus Advisory Limited
Directors	Arthur John Glencross and Susan Rebecca McDonald
Company Status	Active
Company Number	06888387
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years 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	27 April 2009(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	27 April 2009(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(13 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	12 Conduit Street London W1S 2XH

Secretary Name	Ms Lesley Susan Watkins
Nationality	British
Status	Resigned
Appointed	27 April 2009(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(9 years, 9 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(11 years, 10 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

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 Holdings 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	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 2 days from now)

Filing History

3 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Susan Rebecca Mcdonald as a director on 26 April 2023 (1 page)
5 May 2022	Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022 (2 pages)
5 May 2022	Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022 (1 page)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 October 2021 (5 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 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 9 August 2021 (1 page)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
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)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
30 April 2019	Confirmation statement made on 27 April 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)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 January 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
20 January 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 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)
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)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 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)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 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 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 October 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)
2 September 2010	Director's details changed for Susan Rebecca Mcdonald on 13 August 2010 (2 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 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)
27 July 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 July 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 April 2009	Incorporation (15 pages)
27 April 2009	Incorporation (15 pages)

Calculus Advisory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London