CALCULUS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6NF

Company number 06544557
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 104 PARK STREET, LONDON, W1K 6NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALCULUS HOLDINGS LIMITED are www.calculusholdings.co.uk, and www.calculus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Calculus Holdings Limited is a Private Limited Company. The company registration number is 06544557. Calculus Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Calculus Holdings Limited is 104 Park Street London W1k 6nf. . WATKINS, Lesley Susan is a Secretary of the company. GLENCROSS, Arthur John is a Director of the company. MCDONALD, Susan Rebecca is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
WATKINS, Lesley Susan
Appointed Date: 26 March 2008
Director
GLENCROSS, Arthur John
Appointed Date: 26 March 2008
72 years old
Director
MCDONALD, Susan Rebecca
Appointed Date: 26 March 2008
69 years old

Persons With Significant Control

Ms Susan Rebecca Mcdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur John Glencross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCULUS HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 32,800
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
20 Aug 2008
Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN
22 Apr 2008
Statement of affairs
22 Apr 2008
Ad 04/04/08\gbp si 39990@1=39990\gbp ic 10/40000\
09 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/10/2008
26 Mar 2008
Incorporation

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