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Home > England & Wales Companies > CALDERSTONE CAPITAL LIMITED
Company Information for

CALDERSTONE CAPITAL LIMITED

35 ADDISON AVENUE, HOLLAND PARK, LONDON, W11 4QS,
Company Registration Number
03250951
Private Limited Company
Active

Company Overview

About Calderstone Capital Ltd
CALDERSTONE CAPITAL LIMITED was founded on 1996-09-17 and has its registered office in London. The organisation's status is listed as "Active". Calderstone Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDERSTONE CAPITAL LIMITED
 
Legal Registered Office
35 ADDISON AVENUE
HOLLAND PARK
LONDON
W11 4QS
Other companies in W11
 
Filing Information
Company Number 03250951
Company ID Number 03250951
Date formed 1996-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERSTONE CAPITAL LIMITED
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Companies with same name CALDERSTONE CAPITAL LIMITED
The following companies were found which have the same name as CALDERSTONE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDERSTONE CAPITAL NV Permanently Revoked Company formed on the 1996-01-17
CALDERSTONE CAPITAL LLC Delaware Unknown

Company Officers of CALDERSTONE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID SYKES
 Company Secretary 1996-09-17
ANNE MARGARET GLOVER
 Director 1996-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-09-17 1996-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET GLOVER BRITISH PATIENT CAPITAL LIMITED Director 2018-06-13 CURRENT 2018-03-22 Active
ANNE MARGARET GLOVER THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2018-06-04 CURRENT 2001-03-15 Active
ANNE MARGARET GLOVER FUTURE CITIES CATAPULT LIMITED Director 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2006-05-23 CURRENT 2003-11-26 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
ANNE MARGARET GLOVER AMADEUS PARTNERS LIMITED Director 1998-11-11 CURRENT 1998-10-23 Active
ANNE MARGARET GLOVER AMADEUS GENERAL PARTNER LIMITED Director 1997-11-11 CURRENT 1997-08-15 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0117/09/15 ANNUAL RETURN FULL LIST
2014-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-04AR0117/09/14 ANNUAL RETURN FULL LIST
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25CH01Director's details changed for Ms Anne Margaret Glover on 2012-09-21
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 35 Addison Avenue Holland Park London W11 4QS England
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/12 FROM 12 Queensdale Place Holland Park London W11 4SQ
2011-09-18AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-28AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0117/09/09 ANNUAL RETURN FULL LIST
2008-12-23363aReturn made up to 17/09/08; full list of members
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-10-24363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-01363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-02363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-07-02225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-11-1188(2)RAD 31/10/96--------- £ SI 100@.01=1 £ IC 1/2
1996-09-19288SECRETARY RESIGNED
1996-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CALDERSTONE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDERSTONE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDERSTONE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDERSTONE CAPITAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDERSTONE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERSTONE CAPITAL LIMITED
Trademarks
We have not found any records of CALDERSTONE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERSTONE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CALDERSTONE CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CALDERSTONE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERSTONE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDERSTONE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 4QS