Caldecott Square Rugby Limited

Active11512711 Private limited company
Incorporated
13 August 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Malaysian
Born March 1985 (41)
Kan, Anthony Ho Yin
Secretary · Appointed 18 February 2020
Director · Appointed 13 August 2018
Singaporean
Born February 1956 (70)
Officer history (5 former)
25 September 2024
Resigned Lau, Lee Hoong as Director
25 September 2024
Appointed Ngah, Amir Ruqaimi Bin as Director
1 September 2022
Resigned Hashim, Idzham Mohd as Director
1 September 2022
Appointed Lau, Lee Hoong as Director
7 July 2021
Appointed Hashim, Idzham Mohd as Director
7 July 2021
Resigned Kok, Kong Chin as Director
18 January 2021
18 February 2020
Appointed Kan, Anthony Ho Yin as Secretary
18 February 2020
Resigned Tbw Accountancy Limited as Corporate Secretary
13 March 2019
Appointed Tbw Accountancy Limited as Corporate Secretary
13 March 2019
13 March 2019
Appointed Kok, Kong Chin as Director
13 August 2018
Appointed Kan, Anthony Ho Yin as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11686778
Former controllers (1)
27 March 2019
Ceased Anthony Ho Yin Kan — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abode Senior Living Limited Owns 50–75% of shares
Caldecott Square Rugby Limited This company Owns 75–100% of shares
Fitzrovia Developments Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2021 2022 2024 2025 3 2 2 0
Balance sheet detail
20252024202220212018
Current Assets£4,754,079£4,852,168
Cash£1
Creditors (< 1 year)£6,665,365£5,157,085£4,926,929
Net Current Assets(£403,006)(£74,761)
Net Assets£1
Shareholder Funds(£403,006)(£74,761)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates12 August 2026
7 August 2026Accounts for a small company31 March 2026

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