CALDERWOOD FAMILY INVESTMENT COMPANY LTD

CALDERWOOD FAMILY INVESTMENT COMPANY LTD is an active private limited company, incorporated on 7 February 2017. The nature of the business is Fund management activities. The company's registered office is on Kelham Hall Drive, Oxford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CALDERWOOD FAMILY INVESTMENT COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	92 KELHAM HALL DRIVE
Address Line 2	WHEATLEY
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX33 1YB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

CALDERWOOD FAMILY INVESTMENT COMPANY LTD

Directors

(The company's officers)

MRS HANNAH RUTH CALDERWOOD

(~43 year old British national)

92 KELHAM HALL DRIVE, WHEATLEY, OXFORD, OX33 1YB, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 07/02/2017

MR WILLIAM RICHARD CALDERWOOD

(~45 year old British national)

92 KELHAM HALL DRIVE, WHEATLEY, OXFORD, OX33 1YB, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/02/2017

Shareholders

(Persons of Significant Control)

Mr William Richard Calderwood

(~45 year old British national)

92, Kelham Hall Drive, Wheatley, Oxford, OX33 1YB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2017

Mrs Hannah Ruth Calderwood

(~43 year old British national)

92, Kelham Hall Drive, Wheatley, Oxford, OX33 1YB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2017

Connections

(Shared officers)

ESSENCE RESEARCH LTD

MRS HANNAH RUTH CALDERWOOD

SCRIBBLE GAMES LTD

MR WILLIAM RICHARD CALDERWOOD

Source: Companies House

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)