CALCULUS ASSET MANAGEMENT LIMITED

Overview

Company Name	CALCULUS ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242434
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALCULUS ASSET MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALCULUS ASSET MANAGEMENT LIMITED located?

Registered Office Address	12 Conduit Street W1S 2XH London, England
Undeliverable Registered Office Address	No

What are the latest accounts for CALCULUS ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CALCULUS ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for CALCULUS ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Ms Julie Ngo as a secretary on Sep 10, 2024	2 pages	AP03

Sep 10, 2024	Termination of appointment of Natalie Krystyna Evans as a secretary on Sep 10, 2024	1 pages	TM02

Jul 16, 2024	Accounts for a dormant company made up to Oct 31, 2023	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Termination of appointment of Susan Rebecca Mcdonald as a director on Apr 28, 2023	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Ms Natalie Krystyna Evans as a secretary on May 05, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Julie Hong Nhan Ngo as a secretary on May 05, 2022	1 pages	TM02

Apr 07, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Aug 09, 2021	Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on Aug 09, 2021	1 pages	AD01

Jun 29, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Mar 08, 2021	Appointment of Julie Hong Nhan Ngo as a secretary on Mar 08, 2021	2 pages	AP03

Mar 08, 2021	Termination of appointment of Natalie Krystyna Evans as a secretary on Mar 08, 2021	1 pages	TM02

Jul 01, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Feb 01, 2019	Termination of appointment of Lesley Susan Watkins as a secretary on Feb 01, 2019	1 pages	TM02

Feb 01, 2019	Appointment of Ms Natalie Krystyna Evans as a secretary on Feb 01, 2019	2 pages	AP03

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALCULUS ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NGO, Julie Conduit Street W1S 2XH London, 12 England	Sep 10, 2024		Secretary	Conduit Street W1S 2XH London, 12 England				326994510001
GLENCROSS, Arthur John Conduit Street W1S 2XH London, 12 England	Jun 27, 2001		Director	Conduit Street W1S 2XH London, 12 England	England	British	1953-9	78878100002
EVANS, Natalie Krystyna Conduit Street W1S 2XH London, 12 England	May 05, 2022	Sep 10, 2024	Secretary	Conduit Street W1S 2XH London, 12 England				295498940001
EVANS, Natalie Krystyna Park Street W1K 6NF London 104	Feb 01, 2019	Mar 08, 2021	Secretary	Park Street W1K 6NF London 104				254893260001
NGO, Julie Hong Nhan Conduit Street W1S 2XH London, 12 England	Mar 08, 2021	May 05, 2022	Secretary	Conduit Street W1S 2XH London, 12 England				280583350001
THOMPSON, Mark 25 Neath Abbey MK41 0RU Bedford Bedfordshire	Jun 27, 2001	May 24, 2007	Secretary	25 Neath Abbey MK41 0RU Bedford Bedfordshire		British		71355170006
WATKINS, Lesley Susan 38 Culmstock Road SW11 6LX London	May 24, 2007	Feb 01, 2019	Secretary	38 Culmstock Road SW11 6LX London		British		87468110001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jun 27, 2001	Jun 27, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
MCDONALD, Susan Rebecca Conduit Street W1S 2XH London, 12 England	Jun 27, 2001	Apr 28, 2023	Director	Conduit Street W1S 2XH London, 12 England	United Kingdom	American	1955-12	35276370002
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jun 27, 2001	Jun 27, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALCULUS ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calculus Capital Limited

Apr 06, 2016

Park Street

W1K 6NF London

104

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies Cardiff
Registration Number	03861194

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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