CALDERON INTERNATIONAL (U.K.) LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

CALDERON INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
CALDERON INTERNATIONAL (U.K.) LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783107. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.

CALDERON INTERNATIONAL (U.K.) LIMITED - GERRARDS CROSS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ST JAMES'S HOUSE AUSTENWOOD LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE WHEELER Mar 1963 English Director 2019-09-13 CURRENT
DAVID WILLIAM KRAUSE Jan 1937 British Director 2006-04-18 CURRENT
MR PHILIP WILLIAM KRAUSE English Secretary 2006-04-18 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-04-18 UNTIL 2006-04-18 RESIGNED
MR PHILIP WILLIAM KRAUSE English Director 2006-04-18 UNTIL 2018-12-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-18 UNTIL 2006-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Krause 2017-06-01 1/1937 Gerrards Cross   Buckinghamshire Significant influence or control
Calderon International S.A. 2016-07-01 - 2019-02-18 Panama   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARK'S FLAT MANAGEMENT LIMITED EDGWARE Active MICRO ENTITY 68100 - Buying and selling of own real estate
DK BOILER SERVICES LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
NATIONWIDE LAND & DEVELOPMENT LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Calderon International UK Limited 31/03/2023 iXBRL 2023-12-14 31-03-2023 £112,659 Cash £1,215 equity
Calderon International UK Limited 31/03/2022 iXBRL 2023-07-21 31-03-2022 £8,301 equity
Calderon International UK Limited 31/03/2021 iXBRL 2021-12-23 31-03-2021 £30,740 equity
Micro-entity Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2020-12-23 31-03-2020 £28,838 equity
Micro-entity Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2019-10-10 31-03-2019 £36,013 equity
Micro-entity Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2018-12-20 31-03-2018 £32,840 equity
Micro-entity Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2017-12-23 31-03-2017 £7,265 equity
Abbreviated Company Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2016-12-24 31-03-2016 £23,205 Cash £14,217 equity
Abbreviated Company Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2015-12-24 31-03-2015 £7,817 Cash £14,042 equity
Abbreviated Company Accounts - CALDERON INTERNATIONAL (U.K.) LIMITED 2014-11-29 31-03-2014 £1,574 Cash £12,286 equity

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