CALCULUS VCT PLC

Key Data

Status

Active

Company No.

07142153

Incorporation date

01/02/2010

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2010)

09/04/2026

Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

07/04/2026

Termination of appointment of Arthur John Glencross as a director on 2026-03-31

View PDF (1 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

04/02/2026

Cancellation of shares by a PLC. Statement of capital on 2026-01-21

View PDF (4 pages)

30/01/2026

Register inspection address has been changed from 17 West Street Farnham GU9 7DR England to The Mending Rooms Park Valley Mills Meltham Road Huddersfield HD4 7BH

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

18/12/2025

Court order

View PDF (3 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

18/12/2025

Miscellaneous

View PDF (1 pages)

20/10/2025

Cancellation of shares by a PLC. Statement of capital on 2025-10-14

View PDF (4 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

03/10/2025

Termination of appointment of Janine Nicholls as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Full accounts made up to 2025-03-31

View PDF (88 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-02

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (3 pages)

09/07/2025

Cancellation of shares by a PLC. Statement of capital on 2025-06-05

View PDF (4 pages)

09/07/2025

Cancellation of shares by a PLC. Statement of capital on 2025-06-10

View PDF (4 pages)

10/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-26

View PDF (4 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (4 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (3 pages)

20/03/2025

Auditor's resignation

View PDF (2 pages)

26/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-20

View PDF (4 pages)

26/02/2025

Cancellation of shares by a PLC. Statement of capital on 2025-02-12

View PDF (4 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

13/11/2024

Cancellation of shares by a PLC. Statement of capital on 2024-11-05

View PDF (4 pages)

17/09/2024

Full accounts made up to 2024-03-31

View PDF (86 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

02/09/2024

Resolutions

View PDF (1 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

08/05/2024

Cancellation of shares by a PLC. Statement of capital on 2024-04-24

View PDF (4 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

06/03/2024

Appointment of Mr Hemant Kumar Mardia as a director on 2024-02-22

View PDF (2 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/02/2024

Cancellation of shares by a PLC. Statement of capital on 2024-01-25

View PDF (4 pages)

02/01/2024

Termination of appointment of Claire Olsen as a director on 2023-12-31

View PDF (1 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

21/11/2023

Auditor's resignation

View PDF (2 pages)

02/11/2023

Resignation of an auditor

View PDF (1 pages)

12/10/2023

Cancellation of shares by a PLC. Statement of capital on 2023-09-26

View PDF (4 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

29/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Full accounts made up to 2023-02-28

View PDF (86 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

03/07/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

22/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-20

View PDF (4 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

25/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-27

View PDF (6 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

23/06/2022

Cancellation of shares by a PLC. Statement of capital on 2022-06-14

View PDF (6 pages)

22/06/2022

Full accounts made up to 2022-02-28

View PDF (83 pages)

26/05/2022

Director's details changed for Mr Arthur John Glencross on 2022-05-26

View PDF (2 pages)

26/05/2022

Secretary's details changed for Calculus Capital Limited on 2022-05-26

View PDF (1 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/12/2021

Cancellation of shares by a PLC. Statement of capital on 2021-11-29

View PDF (6 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-09-02

View PDF (3 pages)

09/08/2021

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

View PDF (1 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

27/07/2021

Resolutions

View PDF (1 pages)

24/07/2021

Full accounts made up to 2021-02-28

View PDF (80 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

22/03/2021

Cancellation of shares by a PLC. Statement of capital on 2021-03-03

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

03/02/2021

Statement of capital on 2021-02-03

View PDF (3 pages)

03/02/2021

Court order

View PDF (2 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

03/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (3 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

29/07/2020

Cancellation of shares by a PLC. Statement of capital on 2020-06-25

View PDF (6 pages)

23/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Full accounts made up to 2020-02-29

View PDF (86 pages)

06/07/2020

Appointment of Ms Janine Nicholls as a director on 2020-07-03

View PDF (2 pages)

06/07/2020

Termination of appointment of Kate Cornish Bowden as a director on 2020-07-03

View PDF (1 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

13/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-05

View PDF (7 pages)

30/10/2019

Cancellation of shares by a PLC. Statement of capital on 2019-08-01

View PDF (4 pages)

11/10/2019

Purchase of own shares.

View PDF (3 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-09-06

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06/08/2019

Termination of appointment of Michael O'higgins as a director on 2019-07-04

View PDF (1 pages)

23/07/2019

Resolutions

View PDF (1 pages)

12/07/2019

Full accounts made up to 2019-02-28

View PDF (71 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

28/06/2019

Auditor's resignation

View PDF (1 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (4 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

01/03/2019

Appointment of Ms Janice Elizabeth Ward as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Diane Seymour-Williams as a director on 2019-02-28

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

04/02/2019

Second filing of Confirmation Statement dated 01/02/2018

View PDF (4 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-23

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28/01/2019

Appointment of Ms Claire Olsen as a director on 2019-01-03

View PDF (2 pages)

28/01/2019

Termination of appointment of Steven Guy Meeks as a director on 2018-12-31

View PDF (1 pages)

21/11/2018

Cancellation of shares by a PLC. Statement of capital on 2018-11-09

View PDF (6 pages)

11/09/2018

Cancellation of shares by a PLC. Statement of capital on 2018-08-28

View PDF (6 pages)

10/08/2018

Full accounts made up to 2018-02-28

View PDF (72 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

10/07/2018

Resolutions

View PDF (1 pages)

09/04/2018

Cancellation of shares by a PLC. Statement of capital on 2018-01-30

View PDF (6 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

05/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

06/02/2018

Cancellation of shares by a PLC. Statement of capital on 2018-01-23

View PDF (4 pages)

16/01/2018

Cancellation of shares by a PLC. Statement of capital on 2018-01-09

View PDF (6 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

15/11/2017

Statement of capital on 2017-11-15

View PDF (3 pages)

15/11/2017

Certificate of cancellation of share premium account

View PDF (1 pages)

15/11/2017

Reduction of iss capital and minute (oc)

View PDF (2 pages)

03/11/2017

Change of share class name or designation

View PDF (2 pages)

27/09/2017

Cancellation of shares. Statement of capital on 2017-08-17

View PDF (4 pages)

26/09/2017

Resolutions

View PDF (69 pages)

13/09/2017

Appointment of Ms Diane Seymour-Williams as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

07/09/2017

Resolutions

View PDF (1 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

17/07/2017

Full accounts made up to 2017-02-28

View PDF (72 pages)

08/05/2017

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 West Street Farnham GU9 7DR

View PDF (1 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-04-07

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26/04/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (4 pages)

17/02/2017

Resolutions

View PDF (2 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with no updates

View PDF (3 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (3 pages)

13/10/2016

Resolutions

View PDF (1 pages)

25/08/2016

Full accounts made up to 2016-02-29

View PDF (75 pages)

29/04/2016

Memorandum and Articles of Association

View PDF (68 pages)

29/04/2016

Resolutions

View PDF (6 pages)

23/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (8 pages)

23/02/2016

Registered office address changed from Calculus Capital Limited 104 Park Street London W1K 6NF England to 104 Park Street London W1K 6NF on 2016-02-23

View PDF (1 pages)

01/02/2016

Appointment of Calculus Capital Limited as a secretary on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 2016-02-01

View PDF (1 pages)

21/01/2016

Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP to Calculus Capital Limited 104 Park Street London W1K 6NF on 2016-01-21

View PDF (1 pages)

22/10/2015

Certificate of change of name

View PDF (3 pages)

31/07/2015

Resolutions

View PDF (1 pages)

31/07/2015

Resolutions

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (2 pages)

29/07/2015

Full accounts made up to 2015-02-28

View PDF (85 pages)

25/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (8 pages)

29/07/2014

Full accounts made up to 2014-02-28

View PDF (88 pages)

16/07/2014

Resolutions

View PDF (4 pages)

18/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (8 pages)

18/02/2014

Secretary's details changed for Capita Sinclair Henderson Limited on 2010-02-22

View PDF (1 pages)

18/07/2013

Full accounts made up to 2013-02-28

View PDF (80 pages)

15/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Resolutions

View PDF (1 pages)

15/07/2013

Resolutions

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (7 pages)

01/08/2012

Resolutions

View PDF (2 pages)

01/08/2012

Resolutions

View PDF (2 pages)

26/07/2012

Termination of appointment of Philip Swatman as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Mark Rayward as a director

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25/07/2012

Full accounts made up to 2012-02-29

View PDF (79 pages)

23/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (9 pages)

23/02/2012

Director's details changed for Michael O'higgins on 2010-02-22

View PDF (2 pages)

23/11/2011

Statement of capital on 2011-11-23

View PDF (4 pages)

23/11/2011

Certificate of cancellation of share premium account

View PDF (1 pages)

23/11/2011

Reduction of iss capital and minute (oc)

View PDF (6 pages)

27/07/2011

Resolutions

View PDF (2 pages)

26/07/2011

Resolutions

View PDF (2 pages)

12/07/2011

Termination of appointment of Ian Wohlman as a director

View PDF (2 pages)

07/07/2011

Full accounts made up to 2011-02-28

View PDF (66 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (4 pages)

17/05/2011

Notice that a company no longer wishes to be an investment company

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (19 pages)

08/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/03/2011

Register inspection address has been changed

View PDF (2 pages)

22/02/2011

Appointment of Kate Cornish Bowden as a director

View PDF (3 pages)

16/02/2011

Termination of appointment of Christopher Wightman as a director

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

20/10/2010

Statement of capital on 2010-10-20

View PDF (4 pages)

20/10/2010

Reduction of iss capital and minute (oc)

View PDF (7 pages)

20/10/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

13/09/2010

Resolutions

View PDF (72 pages)

15/07/2010

Statement of capital on 2010-06-29

View PDF (5 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-04

View PDF (4 pages)

31/03/2010

Appointment of Capita Sinclair Henderson Limited as a secretary

View PDF (3 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

08/03/2010

Resolutions

View PDF (2 pages)

03/03/2010

Appointment of Ian Robert Wohlman as a director

View PDF (3 pages)

25/02/2010

Registered office address changed from , No. 1 Colmore Square, Birmingham, West Midlands, B4 6AA on 2010-02-25

View PDF (2 pages)

25/02/2010

Termination of appointment of Philsec Limited as a secretary

View PDF (2 pages)

25/02/2010

Appointment of Mark Gary Rayward as a director

View PDF (3 pages)

25/02/2010

Appointment of Philip Hilary Swatman as a director

View PDF (3 pages)

25/02/2010

Appointment of Michael O'higgins as a director

View PDF (3 pages)

25/02/2010

Appointment of Christopher Paul James Wightman as a director

View PDF (3 pages)

25/02/2010

Resolutions

View PDF (2 pages)

22/02/2010

Notice of intention to carry on business as an investment company

View PDF (1 pages)

18/02/2010

Commence business and borrow

View PDF (1 pages)

18/02/2010

Trading certificate for a public company

View PDF (3 pages)

17/02/2010

Resolutions

View PDF (73 pages)

15/02/2010

Appointment of Mr Arthur John Glencross as a director

View PDF (3 pages)

15/02/2010

Appointment of Mr Steven Guy Meeks as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Daniel Johnson as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Meaujo Incorporations Limited as a director

View PDF (2 pages)

01/02/2010

Incorporation

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALCULUS VCT PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glencross, Arthur John	Director	10/02/2010 - 31/03/2026	27
Ward, Janice Elizabeth	Director	01/03/2019 - Present	38
Nicholls, Janine	Director	03/07/2020 - 30/09/2025	40
Mardia, Hemant Kumar	Director	22/02/2024 - Present	17
Olsen, Claire	Director	03/01/2019 - 31/12/2023	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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Description

About CALCULUS VCT PLC

CALCULUS VCT PLC is an(a) Active company incorporated on 01/02/2010 with the registered office located at 12 Conduit Street, London, W1S 2XH. There are currently 2 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 VCT PLC?

CALCULUS VCT PLC is currently Active. It was registered on 01/02/2010 .

Where is CALCULUS VCT PLC located?

CALCULUS VCT PLC is registered at 12 Conduit Street, London, W1S 2XH.

What does CALCULUS VCT PLC do?

CALCULUS VCT PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CALCULUS VCT PLC?

The latest filing was on 09/04/2026: Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2026-04-01.