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Calderwood Capital Management Ltd

Calderwood Capital Management Ltd is an active company incorporated on 26 November 2019 with the registered office located in London, Greater London. Calderwood Capital Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12335076
Private limited company
Age
6 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (14 days remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
175 Oxford Street
C/O Altana Wealth
London
W1D 2JS
England
Address changed on 2 Feb 2024 (1 year 10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in May 1970
Dr Robert Alexander Crenian
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£142.55K
Increased by £18.98K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£344.7K
Increased by £216.61K (+169%)
Total Liabilities
-£251.03K
Increased by £46.84K (+23%)
Net Assets
£93.68K
Increased by £169.77K (-223%)
Debt Ratio (%)
73%
Decreased by 86.58% (-54%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Aug 2023
Dr Robert Alexander Crenian (PSC) Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Mr Dylan Grice (PSC) Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Change of details for Mr Dylan Grice as a person with significant control on 1 August 2023
Submitted on 16 Oct 2025
Change of details for Dr Robert Alexander Crenian as a person with significant control on 1 August 2023
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 11 Jun 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 175 Oxford Street C/O Altana Wealth London W1D 2JS on 2 February 2024
Submitted on 2 Feb 2024
Sub-division of shares on 1 August 2023
Submitted on 18 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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