Company number 03250951
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 35 ADDISON AVENUE, HOLLAND PARK, LONDON, W11 4QS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CALDERSTONE CAPITAL LIMITED are www.calderstonecapital.co.uk, and www.calderstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Calderstone Capital Limited is a Private Limited Company.
The company registration number is 03250951. Calderstone Capital Limited has been working since 17 September 1996.
The present status of the company is Active. The registered address of Calderstone Capital Limited is 35 Addison Avenue Holland Park London W11 4qs. . SYKES, David is a Secretary of the company. GLOVER, Anne Margaret is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Persons With Significant Control
Ms Anne Margaret Glover
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CALDERSTONE CAPITAL LIMITED Events
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
04 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 36 more events
29 Oct 1997
Return made up to 17/09/97; full list of members
02 Jul 1997
Accounting reference date extended from 30/09/97 to 31/12/97
19 Sep 1996
Secretary resigned
17 Sep 1996
Incorporation