CS

CALCOTT SECURITIES LIMITED

Active

Company number 03688871

Middlesex · Incorporated 24 December 1998

1 The Dell, Northwood, Middlesex, HA6 2HY

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Philip Brayford
Born June 1943
Ownership Of Shares 25 To 50 Percent
7 April 2016
PS
Mrs Carole Jeanette Brayford
Born April 1945
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Address
12 March 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Incorporation Company
Incorporation
24 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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