Calderon International (U.K.) Limited

Active05783107 Private limited company
Incorporated
18 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
David William Krause
Accounts type
Total exemption full
Region
South East
Address
5 South Parade
Oxford
OX2 7JL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 April 2006
English
Director · Appointed 18 April 2006
British
Born January 1937 (89)
Officer history (4 former)
18 February 2026
Resigned Wheeler, Joanne as Director
13 September 2019
Appointed Wheeler, Joanne as Director
18 December 2018
Resigned Krause, Philip William as Director
18 April 2006
Appointed Krause, Philip William as Secretary
18 April 2006
Appointed Krause, David William as Director
18 April 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2006
Appointed London Law Services Limited as Corporate Nominee Director
18 April 2006
Resigned London Law Services Limited as Corporate Nominee Director
18 April 2006
Appointed Krause, Philip William as Director

Ownership 1 active

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

Individual · Notified 1 June 2017
Has significant influence or control
British
Born January 1937 (89)
Former controllers (1)
18 February 2019
Ceased Calderon International S.A. — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20,483
Cash
£46,566
Employees
2
Debt Ratio
95%
Current Ratio
5.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,838 £30,740 £8,301 £1,215 £9,557 £20,483
Balance sheet detail
202520242023202220212020
Fixed Assets£296,528£296,528£296,980£297,433£297,877£296,527
Current Assets£95,743£123,670£161,163£199,215£222,380£199,492
Debtors£49,177£48,504
Cash£46,566£112,659
Creditors (< 1 year)£18,117£23,043£418,641£430,129£475,947£455,711
Creditors (> 1 year)£353,671£369,316£38,287£42,548
Net Current Assets£77,626£100,627(£257,478)(£230,914)(£253,567)(£256,219)
Net Assets£20,483£9,557£1,215£8,301£30,740£28,838
Shareholder Funds£9,557£1,215£8,301£30,740£28,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates19 February 2026
12 December 2025Total exemption full accounts31 March 2025
12 August 2025Registered office address changed
28 February 2025Micro company accounts29 March 2024
Show all recent filings

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