CALCOTT SECURITIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CALCOTT SECURITIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CALCOTT SECURITIES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALCOTT SECURITIES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALCOTT SECURITIES LIMITED - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 THE DELL
MIDDLESEX
HA6 2HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARA JEANINE WILHELMINA BRAYFORD | Dec 1983 | British | Director | 2017-10-02 | CURRENT |
MR JAMES ANTHONY LOXLEY BRAYFORD | Aug 1986 | British | Director | 2017-10-02 | CURRENT |
MR BENJAMIN ALEXANDER FRANCIS BRAYFORD | Jul 1982 | British | Director | 2017-10-02 | CURRENT |
CAROLE JEANETTE BRAYFORD | Apr 1945 | British | Director | 1999-02-22 | CURRENT |
ANTHONY PHILIP BRAYFORD | Jun 1943 | British | Director | 1999-02-22 | CURRENT |
CAROLE JEANETTE BRAYFORD | Apr 1945 | British | Secretary | 1999-02-22 | CURRENT |
RODERICK JONES | Dec 1944 | British | Director | 1999-03-25 UNTIL 1999-06-30 | RESIGNED |
MARSHA ANNETTE JONES | Apr 1951 | British | Director | 1999-03-25 UNTIL 1999-06-30 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Philip Brayford | 2016-04-07 | 6/1943 | Ownership of shares 25 to 50 percent | |
Mrs Carole Jeanette Brayford | 2016-04-07 | 4/1945 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calcott Securities Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-04 | 30-06-2023 | £10,176 Cash £791,252 equity |
Calcott Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-09 | 30-06-2022 | £19,516 Cash £800,686 equity |