Calculus Capital Limited

General information

Name:

Calculus Capital Ltd

Office Address:

12 Conduit Street W1S 2XH London,

Number: 03861194

Incorporation date: 1999-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calculus Capital Limited can be contacted at London, at 12 Conduit Street. Anyone can look up the firm by the postal code - W1S 2XH. The enterprise has been in the field on the UK market for twenty five years. The company is registered under the number 03861194 and company's official state is active. Even though lately it's been known as Calculus Capital Limited, it was not always so. The company was known as Mcdonald-glencross until Thu, 23rd Dec 2004, when it was changed to Mcdonald Glencross. The last transformation occurred on Tue, 29th Mar 2005. This company's principal business activity number is 66300, that means Fund management activities. Calculus Capital Ltd reported its latest accounts for the period up to 2022-10-31. The most recent confirmation statement was filed on 2023-10-14.

According to the data we have, this business was incorporated in 1999 and has so far been led by eleven directors, and out of them four (Julie N., Kenneth E., Arthur G. and Susan M.) are still participating in the company's duties. Additionally, the director's tasks are backed by a secretary - Natalie E., who was officially appointed by this business in 2022.

  • Previous company's names
  • Calculus Capital Limited 2005-03-29
  • Mcdonald Glencross Limited 2004-12-23
  • Mcdonald-glencross Limited 1999-10-19

Company staff

Julie N.

Role: Director

Appointed: 19 May 2022

Latest update: 8 February 2024

Natalie E.

Role: Secretary

Appointed: 05 May 2022

Latest update: 8 February 2024

Kenneth E.

Role: Director

Appointed: 12 July 2012

Latest update: 8 February 2024

Arthur G.

Role: Director

Appointed: 19 October 1999

Latest update: 8 February 2024

Susan M.

Role: Director

Appointed: 19 October 1999

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Calculus Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Street, W1K 6NF and was registered as a PSC under the registration number 06544557.

Calculus Holdings Limited
Address: 104 Park Street, London, W1K 6NF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 06544557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-10-31 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
24
Company Age

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