CC

CALDER & CO (REGISTRARS) LIMITED

Active

Company number 04556285

London, United Kingdom · Incorporated 8 October 2002

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2020

Company overview

Incorporated on 8 October 2002 and registered in England and Wales, CALDER & CO (REGISTRARS) LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom. Its principal activity is accounting and auditing activities (SIC 69201).

The board consists of six British directors: EWEN, Philip Kenneth Shelley (appointed 8 October 2002), GALLAGHER, David John (appointed 8 October 2002), BADIANI, Tony (appointed 18 November 2002), DAVIS, Jennifer Joy (appointed 1 April 2017), KOUPLAND, Alex Vincent (appointed 1 September 2019) and MORJARIA, Vaishali (appointed 1 April 2020). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 10 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. Companies House holds 95 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • TONY BADIANI (17.5%)
  • JENNIFER JOY DAVIS (17.5%)
  • ALEX VINCENT KOUPLAND (17.5%)
  • VAISHALI MORJARIA (17.5%)
  • PHILIP KENNETH SHELLEY EWEN (15.0%)
  • DAVID JOHN GALLAGHER (15.0%)
Total shares
40
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 40 — —
Total 40

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEX VINCENT KOUPLAND ORDINARY 7 17.50% 7 17.50%
DAVID JOHN GALLAGHER ORDINARY 6 15.00% 6 15.00%
JENNIFER JOY DAVIS ORDINARY 7 17.50% 7 17.50%
PHILIP KENNETH SHELLEY EWEN ORDINARY 6 15.00% 6 15.00%
TONY BADIANI ORDINARY 7 17.50% 7 17.50%
VAISHALI MORJARIA ORDINARY 7 17.50% 7 17.50%
Total 40 100% 40 100%

Officers

MV
MORJARIA, Vaishali
Director
1 April 2020
KA
KOUPLAND, Alex Vincent
Director
1 September 2019
DJ
DAVIS, Jennifer Joy
Director
1 April 2017
BT
BADIANI, Tony
Director
18 November 2002
EP
EWEN, Philip Kenneth Shelley
Director
8 October 2002
GD
GALLAGHER, David John
Director
8 October 2002
HJ
HUGHES, James William Edward
Secretary · Resigned
29 June 2017
OC
OSBORNE, Clare
Secretary · Resigned
17 June 2003
RP
RELF, Paul David
Director · Resigned
18 November 2002
LD
LYON, David John
Director · Resigned
18 November 2002
RI
ROSMARIN, Ian Mark
Director · Resigned
18 November 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 October 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 October 2002

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 April 2020
Shares allotted · 0 shares allotted
—
1 September 2019
Shares allotted · 0 shares allotted
—
1 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Dormant
Accounts
10 October 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Accounts
20 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Incorporation Company
Incorporation
8 October 2002 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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