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THE CALDER THEATRE BOOKSHOP LIMITED (07512632)

THE CALDER THEATRE BOOKSHOP LIMITED (07512632) is an active UK company. incorporated on 1 February 2011. with registered office in Kingston Upon Thames. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. THE CALDER THEATRE BOOKSHOP LIMITED has been registered for 15 years. Current directors include AMIGO, Sergio Leandro, KELLY, Daniel John, NEWMAN, Richard Mark and 1 others.

Company Number
07512632
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 February 2011
Age
15 years
Address
1 Park Road, Kingston Upon Thames, KT1 4AS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
AMIGO, Sergio Leandro, KELLY, Daniel John, NEWMAN, Richard Mark, SALICE, Luis Ceferino Gayol
SIC Codes
90010

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Introduction
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THE CALDER THEATRE BOOKSHOP LIMITED

THE CALDER THEATRE BOOKSHOP LIMITED is an active company incorporated on 1 February 2011 with the registered office located in Kingston Upon Thames. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THE CALDER THEATRE BOOKSHOP LIMITED was registered 15 years ago.(SIC: 90010)

Status

active

Active since 15 years ago

Company No

07512632

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 1 February 2011

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

1 Park Road Hampton Wick Kingston Upon Thames, KT1 4AS,

Timeline

6 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

AMIGO, Sergio Leandro

Active
Park Road, Kingston Upon ThamesKT1 4AS
Born September 1959
Director
Appointed 01 Feb 2011

KELLY, Daniel John

Active
Park Road, Kingston Upon ThamesKT1 4AS
Born June 1966
Director
Appointed 01 Feb 2011

NEWMAN, Richard Mark

Active
Park Road, Kingston Upon ThamesKT1 4AS
Born May 1960
Director
Appointed 01 Feb 2011

SALICE, Luis Ceferino Gayol

Active
Park Road, Kingston Upon ThamesKT1 4AS
Born March 1969
Director
Appointed 01 Feb 2011

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 01 Feb 2011
Resigned 02 Feb 2011

Persons with significant control

1

Richard Mark Newman

Active
Park Road, Kingston Upon ThamesKT1 4AS
Born May 1960

Nature of Control

Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 February 2012
AR01AR01
Statement Of Companys Objects
10 June 2011
CC04CC04
Resolution
10 June 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2011
AP01Appointment of Director
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Incorporation Company
1 February 2011
NEWINCIncorporation