Calder Island Development Company Limited in London

Calder Island Development Company Limited

Founded in 1997, Calder Island Development Company, classified under reg no. 03444042 is an active company. Currently registered at 33 Ely Place EC1N 6TD, Hatton Garden the company has been in the business for 27 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Stephen R. and John R.. In addition one secretary - Echo C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calder Island Development Company Limited Address / Contact

Office Address	33 Ely Place
Office Address2	London
Town	Hatton Garden
Post code	EC1N 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03444042
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Echo C.

Position: Secretary

Appointed: 21 August 2017

Stephen R.

Position: Director

Appointed: 15 October 2004

John R.

Position: Director

Appointed: 31 October 1997

Kenneth L.

Position: Secretary

Appointed: 24 October 2016

Resigned: 21 August 2017

Colin S.

Position: Director

Appointed: 01 June 2016

Resigned: 24 October 2016

Colin S.

Position: Secretary

Appointed: 01 June 2016

Resigned: 24 October 2016

Kenneth L.

Position: Director

Appointed: 01 September 2004

Resigned: 01 June 2016

John W.

Position: Director

Appointed: 16 December 1998

Resigned: 27 August 2004

Anthony B.

Position: Secretary

Appointed: 19 November 1998

Resigned: 30 May 2002

Kenneth L.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 June 2016

Anthony B.

Position: Director

Appointed: 31 October 1997

Resigned: 01 April 1998

John B.

Position: Director

Appointed: 31 October 1997

Resigned: 27 November 1998

Peter L.

Position: Director

Appointed: 31 October 1997

Resigned: 30 April 1998

Pailex Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Resigned: 31 October 1997

Jeanette G.

Position: Director

Appointed: 02 October 1997

Resigned: 31 October 1997

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Estates & Agency Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John R. This PSC has significiant influence or control over the company,. Moving on, there is Stephen R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Estates & Agency Holdings Limited

33 Ely Place, London, EC1N 6TD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	584734
Notified on	2 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

Notified on	2 October 2016
Ceased on	4 October 2021
Nature of control:	significiant influence or control

Stephen R.

Notified on	6 April 2016
Ceased on	2 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 3rd, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 3rd, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 9th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 6th, February 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 2nd Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 2nd Oct 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 2nd Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 30th, December 2009	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 27th, March 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, April 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 16th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 16th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 22nd, December 2003	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 22nd, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 22nd, December 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(288)	Mon, 8th Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 6th, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 13th, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 8th Oct 1999 with shareholders record filed on: 8th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 28th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 28th, January 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 19th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 19th, November 1997	accounts	Free Download (1 page)