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CALDERON INTERNATIONAL (U.K.) LIMITED

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CALDERON INTERNATIONAL (U.K.) LIMITED

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Key Data

Status

Active

Company No.

05783107

Incorporation date

18/04/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

5 South Parade, Oxford OX2 7JLCopy
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Latest events (Record since 18/04/2006)
dot icon17/04/2026
Termination of appointment of Joanne Wheeler as a director on 2026-02-18
View PDF (1 pages)
dot icon17/04/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon12/08/2025
Registered office address changed from St James's House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire SL9 8SG to 5 South Parade Oxford OX2 7JL on 2025-08-12
View PDF (1 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-03-29
View PDF (3 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon24/12/2024
Previous accounting period shortened from 2024-03-30 to 2024-03-29
View PDF (1 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon12/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (11 pages)
dot icon20/07/2023
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/06/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon29/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/05/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon09/10/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon13/09/2019
Appointment of Mrs Joanne Wheeler as a director on 2019-09-13
View PDF (2 pages)
dot icon18/03/2019
Termination of appointment of Philip William Krause as a director on 2018-12-18
View PDF (1 pages)
dot icon19/02/2019
Cessation of Calderon International S.A. as a person with significant control on 2019-02-18
View PDF (1 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon10/05/2018
Notification of David William Krause as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon18/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon23/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Current accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon23/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon19/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Director's details changed for Philip William Krause on 2010-05-01
View PDF (2 pages)
dot icon12/10/2010
Amended accounts made up to 2010-04-30
View PDF (3 pages)
dot icon13/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon30/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (9 pages)
dot icon22/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon10/07/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon20/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon20/02/2009
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon20/02/2009
Location of register of members
View PDF (1 pages)
dot icon20/02/2009
Location of debenture register
View PDF (1 pages)
dot icon20/02/2009
Registered office changed on 20/02/2009 from st james's house austenwood lane austenwood common gerrards cross BUCKINGHAMSHIRESL9 8SG
View PDF (1 pages)
dot icon15/01/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon31/05/2007
Return made up to 18/04/07; full list of members
View PDF (7 pages)
dot icon29/03/2007
Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/07/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon24/07/2006
New director appointed
View PDF (3 pages)
dot icon24/07/2006
Registered office changed on 24/07/06 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon24/07/2006
Secretary resigned
View PDF (1 pages)
dot icon24/07/2006
Director resigned
View PDF (1 pages)
dot icon18/04/2006
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£112,659.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.74K
-
0.00
-
-
2022
0
8.30K
-
0.00
-
-
2023
0
1.22K
-
0.00
112.66K
-
2023
0
1.22K
-
0.00
112.66K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.22K £Descended-85.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krause, David William
Director
18/04/2006 - Present
3
Krause, Philip William
Director
18/04/2006 - 18/12/2018
1
Wheeler, Joanne
Director
13/09/2019 - 18/02/2026
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDERON INTERNATIONAL (U.K.) LIMITED

CALDERON INTERNATIONAL (U.K.) LIMITED is an(a) Active company incorporated on 18/04/2006 with the registered office located at 5 South Parade, Oxford OX2 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERON INTERNATIONAL (U.K.) LIMITED?

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CALDERON INTERNATIONAL (U.K.) LIMITED is currently Active. It was registered on 18/04/2006 .

Where is CALDERON INTERNATIONAL (U.K.) LIMITED located?

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CALDERON INTERNATIONAL (U.K.) LIMITED is registered at 5 South Parade, Oxford OX2 7JL.

What does CALDERON INTERNATIONAL (U.K.) LIMITED do?

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CALDERON INTERNATIONAL (U.K.) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALDERON INTERNATIONAL (U.K.) LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Joanne Wheeler as a director on 2026-02-18.