Calderon International (u.k.) Limited. Head office in Gerrards Cross. Check Director.

Calderon International (u.k.) Limited, Gerrards Cross

Calderon International (U.k.) Limited is a private limited company. Registered at St James's House Austenwood Lane, Austenwood Common, Gerrards Cross SL9 8SG, this 18 years old company was incorporated on 2006-04-18 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the business: Joanne W. (appointed on 13 September 2019), David K. (appointed on 18 April 2006). Moving to the secretaries (1 in total), we can name: Philip K. (appointed on 18 April 2006).

About
Name: Calderon International (u.k.) Limited
Number: 05783107
Incorporation date: 2006-04-18
End of financial year: 30 March


Address:	St James's House Austenwood Lane Austenwood Common Gerrards Cross SL9 8SG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David K.

1 June 2017

Nature of control:	significiant influence or control

Calderon International S.A.

1 July 2016 - 18 February 2019

Address	Arango-Orillac Building 54th Street, PO BOX 0832-0886, Panama, PO Box 0832-0886, Panama
Legal authority	Panamanian Company Law
Legal form	Panamanian Corporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	295,098	143,023	139,581	138,570	144,813	172,201	117,115	250,590	281,255	199,492	222,380	199,215	161,163
Fixed Assets	-	158,249	166,224	170,172	195,532	207,554	315,250	296,527	296,527	296,527	297,877	297,433	296,980
Total Assets Less Current Liabilities	6,719	6,280	11,094	12,286	14,042	14,217	15,561	41,610	45,983	40,308	44,310	50,849	39,502
Shareholder Funds	6,719	6,280	11,094	12,286	14,042	14,217	7,265	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	158,249	166,224	170,172	195,532	207,554	-	-	-	-	-	-	-

The date for Calderon International (U.k.) Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The target date for the next statutory accounts filing is 30 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: David K. that has substantial control or influence. Calderon International S.A. owns over 3/4 of shares. The corporate PSC can be found at 54Th Street, Po Box 0832-0886.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, October 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-09-13 filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-18 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2013-03-31 filed on: 21st, February 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-05-01 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2010-04-30 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 31st, March 2010 \| accounts	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 22nd, December 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/02/2009 from st james's house austenwood lane austenwood common gerrards cross BUCKINGHAMSHIRESL9 8SG filed on: 20th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 20th, February 2009 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 20th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2006-04-18. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-18. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007 \| capital	Free Download (2 pages)
288a	On 2006-07-24 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
288b	On 2006-07-24 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-24 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
288b	On 2006-07-24 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-24 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, July 2006 \| address	Free Download (1 page)
288b	On 2006-07-24 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 24/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, July 2006 \| address	Free Download (1 page)
288a	On 2006-07-24 New director appointed filed on: 24th, July 2006 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (31 pages)

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