Calder & Co (Registrars) Limited

Active04556285 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Vaishali Morjaria
Alex Vincent Koupland
Accounts type
Dormant
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Morjaria, Vaishali
Director · Appointed 1 April 2020
British
Born February 1987 (39)
Koupland, Alex Vincent
Director · Appointed 1 September 2019
British
Born November 1977
Director · Appointed 1 April 2017
British
Born April 1983 (43)
Badiani, Tony
Director · Appointed 18 November 2002
British
Born March 1967 (59)
Director · Appointed 8 October 2002
British
Born March 1959 (67)
Gallagher, David John
Director · Appointed 8 October 2002
British
Born April 1959 (67)
Officer history (8 former)
30 September 2023
Resigned Rosmarin, Ian Mark as Director
5 October 2022
Resigned Hughes, James William Edward as Secretary
5 October 2022
Resigned Osborne, Clare as Secretary
31 December 2020
Resigned Lyon, David John as Director
1 April 2020
Appointed Morjaria, Vaishali as Director
1 September 2019
Appointed Koupland, Alex Vincent as Director
29 June 2017
Appointed Hughes, James William Edward as Secretary
1 April 2017
Appointed Davis, Jennifer Joy as Director
30 June 2006
Resigned Relf, Paul David as Director
17 June 2003
Resigned Relf, Paul David as Secretary
17 June 2003
Appointed Osborne, Clare as Secretary
18 November 2002
Appointed Relf, Paul David as Director
18 November 2002
Appointed Lyon, David John as Director
18 November 2002
Appointed Rosmarin, Ian Mark as Director
18 November 2002
Appointed Badiani, Tony as Director
8 October 2002
Appointed Gallagher, David John as Director
8 October 2002
Appointed Ewen, Philip Kenneth Shelley as Director
8 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 October 2002
Appointed Relf, Paul David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2017
Ceased David John Gallagher — Owns 75–100% of shares

Financials

Net Assets
£40
Cash
£40

Trend

Net Assets
£0 £20 £40 2021 2022 2023 2024 £40 £40 £40 £40
Balance sheet detail
2024202320222021
Cash£40£40£40£40
Net Assets£40£40£40£40
Shareholder Funds£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates8 October 2025
27 June 2025Accounts for a dormant company31 December 2024
9 October 2024Confirmation statement with updates8 October 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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