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CALCULATION AGENT LIMITED

CALCULATION AGENT LIMITED is an active private limited company, incorporated on 11 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Westerham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CALCULATION AGENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06930643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLMESDALE HOUSE HIGH STREET
Address Line 2BRASTED
Post TownWESTERHAM
CountyKENT
PostcodeTN16 1HS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/04/2024
Last Made Up Date27/03/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CALCULATION AGENT LIMITED

Directors

(The company's officers)
MR STUART HEATH
(~58 year old British national)
HOLMESDALE HOUSE HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1HS
  • Current Director
  • Gives occupation as ANALYST
  • Usually resident in ENGLAND
Appointed on 11/06/2009
MR STUART HEATH
(~58 year old British national)
HOLMESDALE HOUSE HIGH STREET, BRASTED, WESTERHAM, KENT, TN16 1HS
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/06/2009

Shareholders

(Persons of Significant Control)
Mr Stuart Heath
(~58 year old British national)
Holmesdale House, High Street, Brasted, Westerham, Kent, TN16 1HS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/06/2016

Connections

(Shared officers)
DEUTSCHE BORSE AKTIENGESELLSCHAFT
  • MR STUART HEATH
R5FX LTD
  • MR STUART HEATH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALCULATION AGENT LIMITED: Maps

Maps show the location of the postcode of the registered office, TN16 1HS.

Map of CALCULATION AGENT LIMITED at local scale
Map of CALCULATION AGENT LIMITED at local scale
Map of CALCULATION AGENT LIMITED at district scale
Map of CALCULATION AGENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN16 1HS

Other companies with registered offices in TN16 1HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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