Having been setup in 1998, Calcott Securities Ltd has its registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at Calcott Securities Ltd. The company has 2 directors listed as Jones, Marsha Annette, Jones, Roderick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Marsha Annette | 25 March 1999 | 30 June 1999 | 1 |
| JONES, Roderick | 25 March 1999 | 30 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 December 2019 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 29 December 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 25 December 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 28 November 2014 | |
| MR01 - N/A | 15 November 2014 | |
| MR01 - N/A | 26 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| MR04 - N/A | 25 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AA01 - Change of accounting reference date | 04 October 2013 | |
| AR01 - Annual Return | 29 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 24 December 2011 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| AA - Annual Accounts | 26 November 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 225 - Change of Accounting Reference Date | 20 October 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 395 - Particulars of a mortgage or charge | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 22 September 2014 | Outstanding |
N/A |
| Floating charge deed | 17 March 2003 | Fully Satisfied |
N/A |
| Commercial mortgage deed | 17 March 2003 | Fully Satisfied |
N/A |
| Mortgage and debenture deed | 31 March 1999 | Fully Satisfied |
N/A |
