The Calder Theatre Bookshop Limited

ActiveConfirmation statement overdue 07512632 Private company limited by guarantee
Incorporated
1 February 2011 (15 years)
Industry
Performing arts (90010)
Directors
Daniel John Kelly
Luis Ceferino Gayol Salice
Controlled by
Richard Mark Newman
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
9 September 2026 (overdue)
Last conf. stmt
26 August 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Daniel John
Director · Appointed 1 February 2011
British
Born June 1966 (60)
Director · Appointed 1 February 2011
British
Born May 1960 (66)
Salice, Luis Ceferino Gayol
Director · Appointed 1 February 2011
Spanish
Born March 1969 (57)
Officer history (2 former)
26 August 2026
Resigned Amigo, Sergio Leandro as Director
2 February 2011
Resigned Wing, Clifford Donald as Director
1 February 2011
Appointed Kelly, Daniel John as Director
1 February 2011
Appointed Newman, Richard Mark as Director
1 February 2011
Appointed Salice, Luis Ceferino Gayol as Director
1 February 2011
Appointed Wing, Clifford Donald as Director
1 February 2011
Appointed Amigo, Sergio Leandro as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born May 1960 (66)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£20,413)
Debt Ratio
191%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2025 £4,701 £43,208 £23,758 £4,406 (£20,413)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,184£7,777£9,002£13,502£1£1
Current Assets£20,260£17,373£31,919£50,582£92,913£15,224
Creditors (< 1 year)£29,126£9,028£12,752£11,513£17,106£3,174
Creditors (> 1 year)£13,731£18,956£23,763£28,813£32,600£7,350
Net Current Assets(£8,866)£19,167£39,069£75,807£12,050
Net Assets(£20,413)£4,406£23,758£43,208£4,701
Shareholder Funds(£20,413)(£2,834)£4,406£23,758£43,208£4,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
26 August 2025Confirmation statement with no updates26 August 2025
7 August 2025Micro company accounts28 February 2025
12 November 2024Micro company accounts28 February 2024
27 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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