CALCULUS NOMINEES LIMITED

Key Data

Status

Active

Company No.

04327065

Incorporation date

22/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

11/12/2024

Appointment of Miss Julie Hong Nhan Ngo as a director on 2024-12-11

View PDF (2 pages)

11/11/2024

Register inspection address has been changed from 77-97 Harpur Street Bedford MK40 2SY United Kingdom to 12 Conduit Street London W1S 2XH

View PDF (1 pages)

11/11/2024

Register(s) moved to registered office address 12 Conduit Street London, W1S 2XH

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

10/09/2024

Termination of appointment of Natalie Krystyna Evans as a secretary on 2024-09-10

View PDF (1 pages)

10/09/2024

Appointment of Ms Julie Ngo as a secretary on 2024-09-10

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (5 pages)

06/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

28/04/2023

Termination of appointment of Susan Rebecca Mcdonald as a director on 2023-04-28

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Ms Natalie Krystyna Evans as a secretary on 2022-05-05

View PDF (2 pages)

05/05/2022

Termination of appointment of Julie Hong Nhan Ngo as a secretary on 2022-05-05

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

09/08/2021

Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 2021-08-09

View PDF (1 pages)

12/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

08/03/2021

Appointment of Julie Hong Nhan Ngo as a secretary on 2021-03-08

View PDF (2 pages)

08/03/2021

Termination of appointment of Natalie Krystyna Evans as a secretary on 2021-03-08

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

06/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

06/08/2019

Termination of appointment of Robert Martin Davis as a director on 2019-08-05

View PDF (1 pages)

15/04/2019

Termination of appointment of Lesley Susan Watkins as a director on 2019-03-31

View PDF (1 pages)

06/02/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (8 pages)

04/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

16/10/2016

Termination of appointment of Lesley Susan Watkins as a secretary on 2016-10-14

View PDF (1 pages)

16/10/2016

Appointment of Ms Natalie Krystyna Evans as a secretary on 2016-10-14

View PDF (2 pages)

16/10/2016

Appointment of Mr Robert Martin Davis as a director on 2016-10-14

View PDF (2 pages)

16/10/2016

Appointment of Ms Lesley Susan Watkins as a director on 2016-10-14

View PDF (2 pages)

02/03/2016

Total exemption full accounts made up to 2015-10-31

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption full accounts made up to 2014-10-31

View PDF (5 pages)

06/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption full accounts made up to 2013-10-31

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

05/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Susan Rebecca Mcdonald on 2010-08-13

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Arthur John Glencross on 2010-08-13

View PDF (2 pages)

18/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Director's details changed for Susan Rebecca Mcdonald on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

06/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

20/08/2008

Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN

View PDF (1 pages)

17/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

07/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

20/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

28/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

30/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

15/09/2005

Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY

View PDF (1 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

16/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

18/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

08/07/2004

Registered office changed on 08/07/04 from: 47 chepstow place london W2 7TS

View PDF (1 pages)

08/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

18/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALCULUS NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

27/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glencross, Arthur John	Director	22/11/2001 - Present	27
Mcdonald, Susan Rebecca	Director	22/11/2001 - 28/04/2023	10
Ngo, Julie Hong Nhan	Director	11/12/2024 - Present	5
Thompson, Mark	Secretary	22/01/2002 - 24/05/2007	47
Evans, Natalie Krystyna	Secretary	05/05/2022 - 10/09/2024	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALCULUS NOMINEES LIMITED

CALCULUS NOMINEES LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at 12 Conduit Street, London, W1S 2XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCULUS NOMINEES LIMITED?

CALCULUS NOMINEES LIMITED is currently Active. It was registered on 22/11/2001 .

Where is CALCULUS NOMINEES LIMITED located?

CALCULUS NOMINEES LIMITED is registered at 12 Conduit Street, London, W1S 2XH.

What does CALCULUS NOMINEES LIMITED do?

CALCULUS NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALCULUS NOMINEES LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.