CC

CALCULUS CAPITAL LIMITED

Active

Company number 03861194

London,, England · Incorporated 19 October 1999

12 Conduit Street, London,, W1S 2XH, England

Last updated on 2 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2014

Company history

Previous company names

MCDONALD-GLENCROSS LIMITED · 19 October 1999 – 23 December 2004

MCDONALD GLENCROSS LIMITED · 23 December 2004 – 29 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Calculus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Small
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Small
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Small
Accounts
8 May 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Address
20 August 2008 View
Accounts With Accounts Type Small
Accounts
4 March 2008 View
Legacy
Annual Return
3 November 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Full
Accounts
10 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Address
15 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Officers
8 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
8 December 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Accounts With Accounts Type Full
Accounts
6 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Capital
9 February 2003 View
Legacy
Capital
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Resolution
Resolution
9 February 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
7 March 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
28 November 2000 View
Legacy
Capital
26 January 2000 View
Resolution
Resolution
26 January 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Incorporation Company
Incorporation
19 October 1999 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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