Companies House does not verify the accuracy of the information filed

Advanced company search

CALCULATE LIMITED

Company number 13763068

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	RP10	Address of person with significant control Mr Callum North changed to 13763068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024	View PDF Address of person with significant control Mr Callum North changed to 13763068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RP09	Address of officer Mr Callum North changed to 13763068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024	View PDF Address of officer Mr Callum North changed to 13763068 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13763068 - Companies House Default Address, Cardiff, CF14 8LH on 21 October 2024	View PDF Registered office address changed to PO Box 4385, 13763068 - Companies House Default Address, Cardiff, CF14 8LH on 21 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2023	RP04CS01	Second filing of Confirmation Statement dated 1 May 2023	View PDF Second filing of Confirmation Statement dated 1 May 2023 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3671 601 International House 223 Regent Street Mayfair London W1B 2QD on 3 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 3671 601 International House 223 Regent Street Mayfair London W1B 2QD on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC01	Notification of Callum North as a person with significant control on 5 April 2023	View PDF Notification of Callum North as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023	View PDF Confirmation statement made on 1 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023 - link opens in a new window - 6 pages (6 pages)
02 May 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 April 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Callum North as a director on 5 April 2023	View PDF Appointment of Mr Callum North as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 April 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 April 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?