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Dato Capital United Kingdom

Calder & Co (Registrars) LTD

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Reports

Extended Company Report with Annual Accounts CALDER & CO (REGISTRARS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CALDER & CO (REGISTRARS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 04556285
Record last updated Thursday, October 12, 2023 10:39:21 AM UTC
Official Address Calder Co 16 Charles II Street London Sw1y4nw St James's
There are 743 companies registered at this street
Postal Code SW1Y4NW
Sector account, accounting, audit

Charts

Visits

CALDER & CO (REGISTRARS) LIMITED (United Kingdom) Page visits 2024

Searches

CALDER & CO (REGISTRARS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2022 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 1, 2019 Appointment of a man as Director and Chartered Accountant 4556... Appointment of a man as Director and Chartered Accountant 4556...
Registry Jun 29, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Change of particulars for director Change of particulars for director
Registry Oct 12, 2015 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Change of registered office address Change of registered office address
Registry Oct 17, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 4556... Annual accounts 4556...
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4556... Change of particulars for director 4556...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4556... Change of particulars for director 4556...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4556... Change of particulars for director 4556...
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 24, 2005 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Jun 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2003 Elective resolution Elective resolution
Registry Jan 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2002 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a director 4556... Appointment of a director 4556...
Registry Nov 25, 2002 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a director 4556... Appointment of a director 4556...
Registry Nov 18, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Oct 28, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Appointment of a director 4556... Appointment of a director 4556...
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2002 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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