Calderstone Capital Limited

Active03250951 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Financial management (70221)
Owned by
Anne Margaret Glover
Accounts type
Micro entity
Region
Greater London
Address
35 Addison Avenue
Holland Park
London
W11 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 1996
English
Born February 1954 (72)
Secretary · Appointed 17 September 1996
British
Officer history (1 former)
17 September 1996
Appointed Glover, Anne Margaret as Director
17 September 1996
Appointed Sykes, David as Secretary
17 September 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born February 1954 (72)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
15 September 2026Confirmation statement with no updates3 September 2026

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