1
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,445 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 Kendall Avenue, Sanderstead, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2009-11-08 ~ dissolvedIIF 10 - Director → ME
3
336a Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolvedIIF 11 - Director → ME
4
Calder & Co, 30, St. Vincent House, Orange Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 24 - Director → ME
2024-11-14 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-11-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
30 Orange Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,623 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 20 - Director → ME
6
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-13 ~ nowIIF 21 - Director → ME
7
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,666 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 15 - Director → ME
2020-10-23 ~ nowIIF 43 - Secretary → ME
8
HAXTED DEVELOPMENTS LTD - 2008-06-18
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-02-28
Officer
2008-03-13 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Calder & Co, 30, St. Vincent House, Orange Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-09-08 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Calder & Co, 30, St. Vincent House, Orange Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 23 - Director → ME
2025-01-14 ~ nowIIF 44 - Secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolvedIIF 6 - Director → ME
13
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolvedIIF 16 - Director → ME
14
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
372,000 GBP2021-07-31
Officer
2017-07-18 ~ dissolvedIIF 17 - Director → ME
15
18 Kendall Avenue, Sanderstead, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 8 - Director → ME
16
Calder & Co, 30, St. Vincent House, Orange Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,830 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 14 - Director → ME
2019-07-17 ~ nowIIF 42 - Secretary → ME
18
18 Kendall Avenue, Sanderstead, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolvedIIF 7 - Director → ME
19
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
200,100 GBP2020-06-30
Officer
2015-06-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
318,719 GBP2022-07-31
Officer
2016-04-19 ~ dissolvedIIF 2 - Director → ME
21
Calder & Co, 30 Orange Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolvedIIF 26 - Director → ME
2018-05-24 ~ dissolvedIIF 41 - Secretary → ME
22
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-23,789 GBP2024-02-29
Officer
2008-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE