London
WC2H 7HF
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Current |
Appointed | 17 October 2017(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Director Name | Mrs Erika Mary James |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
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 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 October 2023 (6 months ago) |
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Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
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27 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
25 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
26 October 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
21 August 2020 | Resolutions
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16 August 2020 | Change of share class name or designation (2 pages) |
7 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
28 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom 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) |
9 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
1 July 2019 | Resolutions
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1 July 2019 | Resolutions
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28 June 2019 | Change of share class name or designation (2 pages) |
29 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
20 October 2017 | Termination of appointment of Erika Mary James as a director on 20 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Erika Mary James as a director on 20 October 2017 (1 page) |
17 October 2017 | Incorporation Statement of capital on 2017-10-17
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17 October 2017 | Incorporation Statement of capital on 2017-10-17
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