London
SW1Y 4NW
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Current |
Appointed | 15 January 2014(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Caroline Ton That Cau 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,862 |
Cash | £44,544 |
Current Liabilities | £36,461 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
16 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
19 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
16 November 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
31 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
25 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
15 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
28 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
22 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
30 August 2016 | Director's details changed for Caroline Ton that Cau on 30 August 2016 (2 pages) |
30 August 2016 | Director's details changed for Caroline Ton that Cau on 30 August 2016 (2 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 February 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
11 February 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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6 October 2014 | Director's details changed for Caroline Ton that Cau on 1 September 2014 (2 pages) |
6 October 2014 | Director's details changed for Caroline Ton that Cau on 1 September 2014 (2 pages) |
6 October 2014 | Director's details changed for Caroline Ton that Cau on 1 September 2014 (2 pages) |
3 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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3 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
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22 January 2014 | Statement of capital following an allotment of shares on 22 January 2014
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22 January 2014 | Director's details changed for Caroline Ton that Cau on 15 January 2014 (2 pages) |
22 January 2014 | Director's details changed for Caroline Ton that Cau on 15 January 2014 (2 pages) |
22 January 2014 | Statement of capital following an allotment of shares on 22 January 2014
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15 January 2014 | Incorporation (44 pages) |
15 January 2014 | Incorporation (44 pages) |