CALDER & CO (REGISTRARS) LIMITED

Overview

Company Name	CALDER & CO (REGISTRARS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04556285
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002

Summary

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

What is the purpose of CALDER & CO (REGISTRARS) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CALDER & CO (REGISTRARS) LIMITED located?

Registered Office Address	Calder & Co 30 Orange Street WC2H 7HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALDER & CO (REGISTRARS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALDER & CO (REGISTRARS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for CALDER & CO (REGISTRARS) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 30, 2024	Director's details changed for Phillip Kenneth Shelley Ewen on Jul 30, 2024	2 pages	CH01

Oct 10, 2023	Termination of appointment of Ian Mark Rosmarin as a director on Sep 30, 2023	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Termination of appointment of Clare Osborne as a secretary on Oct 05, 2022	1 pages	TM02

Oct 12, 2022	Termination of appointment of James William Edward Hughes as a secretary on Oct 05, 2022	1 pages	TM02

Oct 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 26, 2021	Termination of appointment of David John Lyon as a director on Dec 31, 2020	1 pages	TM01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Apr 30, 2020	Statement of capital following an allotment of shares on Apr 01, 2020 Capital: GBP 40	3 pages	SH01

Apr 30, 2020	Appointment of Vaishali Morjaria as a director on Apr 01, 2020	2 pages	AP01

Oct 21, 2019	Confirmation statement made on Oct 08, 2019 with updates	5 pages	CS01

Oct 07, 2019	Statement of capital following an allotment of shares on Sep 01, 2019 Capital: GBP 35	3 pages	SH01

Oct 07, 2019	Appointment of Alex Vincent Koupland as a director on Sep 01, 2019	2 pages	AP01

Sep 16, 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 16, 2019	1 pages	AD01

Feb 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CALDER & CO (REGISTRARS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADIANI, Tony 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Nov 18, 2002		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1967-3	85832820001
DAVIS, Jennifer Joy 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Apr 01, 2017		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1983-4	186422870001
EWEN, Philip Kenneth Shelley 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Oct 08, 2002		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1959-3	85264370001
GALLAGHER, David John 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Oct 08, 2002		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1959-4	85118420001
KOUPLAND, Alex Vincent 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Sep 01, 2019		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1977-11	263123440001
MORJARIA, Vaishali 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Apr 01, 2020		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1987-2	269288400001
HUGHES, James William Edward 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Jun 29, 2017	Oct 05, 2022	Secretary	30 Orange Street WC2H 7HF London Calder & Co United Kingdom				234612270001
OSBORNE, Clare 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Jun 17, 2003	Oct 05, 2022	Secretary	30 Orange Street WC2H 7HF London Calder & Co United Kingdom		British		90510800002
RELF, Paul David 45 Glenhurst Avenue DA5 3QH Bexley Kent	Oct 08, 2002	Jun 17, 2003	Secretary	45 Glenhurst Avenue DA5 3QH Bexley Kent		British		85118440001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 08, 2002	Oct 08, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LYON, David John 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Nov 18, 2002	Dec 31, 2020	Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1960-9	85833110003
RELF, Paul David 45 Glenhurst Avenue DA5 3QH Bexley Kent	Nov 18, 2002	Jun 30, 2006	Director	45 Glenhurst Avenue DA5 3QH Bexley Kent		British	1962-3	85118440001
ROSMARIN, Ian Mark 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Nov 18, 2002	Sep 30, 2023	Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1953-9	62885280004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 08, 2002	Oct 08, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER & CO (REGISTRARS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Gallagher 16 Charles Ii Street SW1Y 4NW London Calder & Co	Nov 01, 2016	16 Charles Ii Street SW1Y 4NW London Calder & Co	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALDER & CO (REGISTRARS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 08, 2016	Nov 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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