Calculus Holdings Limited in LONDON,

Calculus Holdings Limited LONDON,

Calculus Holdings started in year 2008 as Private Limited Company with registration number 06544557. The Calculus Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London, at 12 Conduit Street. Postal code: W1S 2XH.

At the moment there are 2 directors in the the firm, namely Arthur G. and Susan M.. In addition one secretary - Julie N. - is with the company. As of 29 May 2024, there were 2 ex secretaries - Natalie E., Lesley W. and others listed below. There were no ex directors.

Calculus Holdings Limited Address / Contact

Office Address	12 Conduit Street
Town	London,
Post code	W1S 2XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544557
Date of Incorporation	Wed, 26th Mar 2008
Industry	Non-trading company
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Julie N.

Position: Secretary

Appointed: 08 March 2021

Arthur G.

Position: Director

Appointed: 26 March 2008

Susan M.

Position: Director

Appointed: 26 March 2008

Natalie E.

Position: Secretary

Appointed: 01 February 2019

Resigned: 08 March 2021

Lesley W.

Position: Secretary

Appointed: 26 March 2008

Resigned: 01 February 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Arthur G. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Arthur G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th April 2024 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th April 2024 filed on: 18th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 11th April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th March 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th March 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 12 Conduit Street 12 Conduit Street London, W1S 2XH England on 9th August 2021 to 12 Conduit Street London, W1S 2XH filed on: 9th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from 12 Conduit Street 12 Conduit Street London W1S 2XH England on 9th August 2021 to 12 Conduit Street 12 Conduit Street London, W1S 2XH filed on: 9th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from 104 Park Street London W1K 6NF on 6th August 2021 to 12 Conduit Street 12 Conduit Street London W1S 2XH filed on: 6th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th March 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 8th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
AP03	On 8th March 2021, company appointed a new person to the position of a secretary filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 19th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th March 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th March 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st February 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AP03	On 1st February 2019, company appointed a new person to the position of a secretary filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 11th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 27th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 26th March 2017 filed on: 7th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2016	resolution	Free Download (30 pages)
SH02	Sub-division of shares on 25th November 2015 filed on: 15th, December 2015	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 32800.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 17th, March 2011	accounts	Free Download (4 pages)
CH01	On 13th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 13th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 7th, May 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2010	resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd January 2010: 32800.00 GBP filed on: 22nd, January 2010	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 22nd, January 2010	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
169	Purchased 3200 own shares on 3rd April 2009. Value of each share 1 Gbp, total number of shares: 36800. filed on: 7th, May 2009	capital	Free Download (1 page)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, April 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 9th, April 2009	resolution	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN filed on: 20th, August 2008	address	Free Download (1 page)
SA	Affairs statement filed on: 22nd, April 2008	miscellaneous	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2008	incorporation	Free Download (14 pages)

Calculus Holdings Limited LONDON,

Calculus Holdings Limited Address / Contact

Company Information / Profile

Company staff

Julie N.

Arthur G.

Susan M.

Natalie E.

Lesley W.

People with significant control

Company filings

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