CALCULUS CAPITAL LIMITED - LONDON,
Company Profile | Company Filings |
Overview
CALCULUS CAPITAL LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Active.
CALCULUS CAPITAL LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861194. The accounts status is SMALL and accounts are next due on 31/07/2025.
CALCULUS CAPITAL LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861194. The accounts status is SMALL and accounts are next due on 31/07/2025.
CALCULUS CAPITAL LIMITED - LONDON,
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12 CONDUIT STREET
LONDON,
W1S 2XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCDONALD GLENCROSS LIMITED (until 29/03/2005)
MCDONALD GLENCROSS LIMITED (until 29/03/2005)
MCDONALD-GLENCROSS LIMITED (until 23/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH EDWARDS | Feb 1950 | British | Director | 2012-07-12 | CURRENT |
MS NATALIE KRYSTYNA EVANS | Secretary | 2022-05-05 | CURRENT | ||
SUSAN REBECCA MCDONALD | Dec 1955 | American | Director | 1999-10-19 | CURRENT |
MS JULIE HONG NHAN NGO | Apr 1974 | British | Director | 2022-05-19 | CURRENT |
MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Director | 1999-10-19 | CURRENT |
L.C.I. DIRECTORS LIMITED | Director | 1999-10-19 UNTIL 1999-10-19 | RESIGNED | ||
MR ROBERT MARTIN DAVIS | Apr 1966 | British | Director | 2018-01-11 UNTIL 2019-08-05 | RESIGNED |
DOREEN JULIE LANGSTON | Jan 1956 | British | Director | 1999-10-19 UNTIL 2005-11-03 | RESIGNED |
MRS DIANE SEYMOUR-WILLIAMS | Dec 1958 | British | Director | 2007-01-29 UNTIL 2012-07-31 | RESIGNED |
LESLEY SUSAN WATKINS | May 1959 | British | Director | 2002-12-12 UNTIL 2019-03-31 | RESIGNED |
MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2005-02-14 UNTIL 2006-10-01 | RESIGNED |
MS NATALIE KRYSTYNA EVANS | Secretary | 2019-02-01 UNTIL 2021-03-08 | RESIGNED | ||
MR MARK THOMPSON | Mar 1967 | British | Secretary | 1999-11-04 UNTIL 2007-05-24 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Secretary | 1999-10-19 UNTIL 1999-10-19 | RESIGNED | ||
JULIE HONG NHAN NGO | Secretary | 2021-03-08 UNTIL 2022-05-05 | RESIGNED | ||
LESLEY SUSAN WATKINS | May 1959 | British | Secretary | 2007-05-24 UNTIL 2019-02-01 | RESIGNED |
MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Secretary | 1999-10-19 UNTIL 1999-11-04 | RESIGNED |
MR HERMAN CONSTANTYN VAN DER WYCK | Mar 1934 | Dutch | Director | 2004-05-04 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calculus Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |