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Company Information for

CALCULUS VCT PLC

12 Conduit Street, London,, W1S 2XH,

Company Registration Number

07142153

Public Limited Company

Active

Company Overview

About Calculus Vct Plc

CALCULUS VCT PLC was founded on 2010-02-01 and has its registered office in London,. The organisation's status is listed as "Active". Calculus Vct Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CALCULUS VCT PLC

Legal Registered Office

12 Conduit Street
London,
W1S 2XH
Other companies in EX4

Previous Names

INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC

22/10/2015

Filing Information

Company Number		07142153
Company ID Number		07142153
Date formed		2010-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-09-30
Latest return		2025-01-27
Return next due		2026-02-10
Type of accounts		FULL

Last Datalog update:	2025-01-27 10:22:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCULUS VCT PLC

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Company Officers of CALCULUS VCT PLC

Current Directors

Officer	Role	Date Appointed
CALCULUS CAPITAL LIMITED	Company Secretary	2016-02-01
KATE CORNISH BOWDEN	Director	2011-02-10
ARTHUR JOHN GLENCROSS	Director	2010-02-10
STEVEN GUY MEEKS	Director	2010-02-10
MICHAEL O'HIGGINS	Director	2010-02-22
DIANE SEYMOUR-WILLIAMS	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA SINCLAIR HENDERSON LIMITED	Company Secretary	2010-02-22	2016-02-01
MARK GARY RAYWARD	Director	2010-02-22	2012-07-17
PHILIP HILARY SWATMAN	Director	2010-02-22	2012-07-17
IAN ROBERT WOHLMAN	Director	2010-02-22	2011-06-30
CHRISTOPHER PAUL JAMES WIGHTMAN	Director	2010-02-22	2011-02-10
PHILSEC LIMITED	Company Secretary	2010-02-01	2010-02-22
DANIEL ROBERT JOHNSON	Director	2010-02-01	2010-02-10
MEAUJO INCORPORATIONS LIMITED	Director	2010-02-01	2010-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CALCULUS CAPITAL LIMITED	NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC	Company Secretary	2017-09-08	CURRENT	2004-11-30	Liquidation
ARTHUR JOHN GLENCROSS	TERRAIN ENERGY LIMITED	Director	2009-10-05	CURRENT	2009-08-28	Active
STEVEN GUY MEEKS	CNRG TECHNOLOGIES LIMITED	Director	2017-03-23	CURRENT	2014-01-22	Active
STEVEN GUY MEEKS	CANLEY CONSULTING LTD	Director	2009-12-18	CURRENT	2009-12-18	Active
MICHAEL O'HIGGINS	LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD	Director	2015-10-21	CURRENT	2015-10-21	Active
MICHAEL O'HIGGINS	LOCAL PENSIONS PARTNERSHIP LTD	Director	2015-10-19	CURRENT	2015-10-19	Active
MICHAEL O'HIGGINS	HEDGEHOG (1) LIMITED	Director	2014-12-03	CURRENT	2013-08-19	Active - Proposal to Strike off
MICHAEL O'HIGGINS	NETWORK RAIL INFRASTRUCTURE LIMITED	Director	2012-11-21	CURRENT	1994-02-28	Active
MICHAEL O'HIGGINS	NETWORK RAIL LIMITED	Director	2012-11-21	CURRENT	2002-03-22	Active
MICHAEL O'HIGGINS	THE NHS CONFEDERATION GROUP COMPANY LIMITED	Director	2012-11-19	CURRENT	2004-10-12	Dissolved 2015-09-29
DIANE SEYMOUR-WILLIAMS	ACORN CAPITAL ADVISERS LIMITED	Director	2018-03-16	CURRENT	2016-06-08	Active
DIANE SEYMOUR-WILLIAMS	PATRIA PRIVATE EQUITY TRUST PLC	Director	2017-06-07	CURRENT	2001-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2025-01-15		18/12/24 STATEMENT OF CAPITAL GBP 751231.23
2024-11-13		Cancellation of shares by a PLC. Statement of capital on 2024-11-05. Capital GBP716,639
2024-09-17		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-03		29/08/24 STATEMENT OF CAPITAL GBP 721811.23
2024-09-02		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-09-02		Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2024-08-13		31/07/24 STATEMENT OF CAPITAL GBP 708570
2024-05-08		Cancellation of shares by a PLC. Statement of capital on 2024-04-24. Capital GBP678,648
2024-03-06		DIRECTOR APPOINTED MR HEMANT KUMAR MARDIA
2024-03-05		15/02/24 STATEMENT OF CAPITAL GBP 634413.89
2024-02-09		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-05		Cancellation of shares by a PLC. Statement of capital on 2024-01-25. Capital GBP624,925.30
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR CLAIRE OLSEN
2023-12-28		15/12/23 STATEMENT OF CAPITAL GBP 630487.22
2023-11-21		AUDITOR'S RESIGNATION
2023-10-12		Cancellation of shares by a PLC. Statement of capital on 2023-09-26. Capital GBP606,090.93
2023-09-07		25/08/23 STATEMENT OF CAPITAL GBP 617335.66
2023-08-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company empowered to make one or more market purchases of its own shares/ authorisation to hold annual general meetings/ cancellation of teh share premium account and the ca
2023-08-18		FULL ACCOUNTS MADE UP TO 28/02/23
2023-08-02		21/07/23 STATEMENT OF CAPITAL GBP 606396.43
2023-07-03		Current accounting period extended from 28/02/24 TO 31/03/24
2023-04-20		05/04/23 STATEMENT OF CAPITAL GBP 586788.17
2023-03-22		Cancellation of shares by a PLC. Statement of capital on 2023-03-20. Capital GBP558,555.93
2023-03-22		Cancellation of shares by a PLC. Statement of capital on 2023-03-20. Capital GBP558,555.93
2023-03-20		15/03/23 STATEMENT OF CAPITAL GBP 561902.45
2023-02-13		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-19		16/12/22 STATEMENT OF CAPITAL GBP 522964.57
2022-09-06		31/08/22 STATEMENT OF CAPITAL GBP 508843.01
2022-08-31		31/08/22 STATEMENT OF CAPITAL GBP 492514.04
2022-07-25		Resolutions passed:<ul><li>Resolution Cancel share premium & capital redemption reserve accounts 14/07/2022<li>Resolution passed removal of pre-emption</ul>
2022-07-25		Resolutions passed:<ul><li>Resolution Cancel share premium & capital redemption reserve accounts 14/07/2022<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-07-25	RES13	Resolutions passed: Cancel share premium & capital redemption reserve accounts 14/07/2022 Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2022-07-06	SH07	Cancellation of shares by a PLC. Statement of capital on 2022-06-27. Capital GBP482,967.19
2022-07-05		30/06/22 STATEMENT OF CAPITAL GBP 489408.6
2022-07-05	SH01	30/06/22 STATEMENT OF CAPITAL GBP 489408.6
2022-06-23	SH07	Cancellation of shares by a PLC. Statement of capital on 2022-06-14. Capital GBP485,294.70
2022-06-22		FULL ACCOUNTS MADE UP TO 28/02/22
2022-06-22	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-05-26	CH01	Director's details changed for Mr Arthur John Glencross on 2022-05-26
2022-05-26	CH04	SECRETARY'S DETAILS CHNAGED FOR CALCULUS CAPITAL LIMITED on 2022-05-26
2022-04-12	SH01	05/04/22 STATEMENT OF CAPITAL GBP 49142989
2022-03-29	SH01	22/03/22 STATEMENT OF CAPITAL GBP 467197.66
2022-02-16		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-24		Cancellation of shares by a PLC. Statement of capital on 2021-11-29. Capital GBP414,928.52
2021-12-24	SH07	Cancellation of shares by a PLC. Statement of capital on 2021-11-29. Capital GBP414,928.52
2021-12-22		17/12/21 STATEMENT OF CAPITAL GBP 444742.66
2021-12-22	SH01	17/12/21 STATEMENT OF CAPITAL GBP 444742.66
2021-09-13	SH01	02/09/21 STATEMENT OF CAPITAL GBP 417344.63
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM 104 Park Street London W1K 6NF England
2021-08-06	SH01	30/07/21 STATEMENT OF CAPITAL GBP 403867.57
2021-07-27	RES13	Resolutions passed: Authorty to make market purchases / authority for short notice of agm/ cancel share prem ac and capital redemption reserve 08/07/2021 Resolution of removal of pre-emption rights
2021-07-24	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-07-09	SH01	30/06/21 STATEMENT OF CAPITAL GBP 401957.85
2021-04-06	SH01	01/04/21 STATEMENT OF CAPITAL GBP 384964.63
2021-03-22	SH07	Cancellation of shares by a PLC. Statement of capital on 2021-03-03. Capital GBP313,930.92
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-03	SH19	Statement of capital on 2021-02-03 GBP 297,150.80
2021-02-03	OC	Cancel share prem/cap redemption
2020-12-23	SH01	16/12/20 STATEMENT OF CAPITAL GBP 314441.74
2020-09-03	SH01	03/09/20 STATEMENT OF CAPITAL GBP 297150.8
2020-08-04	SH01	31/07/20 STATEMENT OF CAPITAL GBP 289147.24
2020-07-29	SH07	Cancellation of shares by a PLC. Statement of capital on 2020-06-25. Capital GBP271,829.07
2020-07-23	RES09	Resolution of authority to purchase a number of shares
2020-07-16	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-07-06	AP01	DIRECTOR APPOINTED MS JANINE NICHOLLS
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH BOWDEN
2020-05-27	DVOP	London Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600131749Y2020 ASIN: GB00BYQPF348
2020-04-08	SH01	03/04/20 STATEMENT OF CAPITAL GBP 272050.34
2020-04-03	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125488Y2019 ASIN: GB00BYQPF348
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-16	SH01	11/12/19 STATEMENT OF CAPITAL GBP 248629.68
2020-01-13	RP04SH01	Second filing of capital allotment of shares GBP204,923.18
2019-12-11	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125488Y2019 ASIN: GB00BYQPF348
2019-10-30	SH07	Cancellation of shares by a PLC. Statement of capital on 2019-08-01. Capital GBP207,704.22
2019-10-11	SH03	Purchase of own shares
2019-09-24	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600125488Y2019 ASIN: GB00BYQPF348
2019-09-10	SH01	06/09/19 STATEMENT OF CAPITAL GBP 221048.21
2019-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS
2019-07-23	RES09	Resolution of authority to purchase a number of shares
2019-07-12	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-07-02	SH01	26/06/19 STATEMENT OF CAPITAL GBP 208487.01
2019-06-28	AUD	AUDITOR'S RESIGNATION
2019-06-26	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2019-05-09	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121140Y2019 ASIN: GB00BYQPF348
2019-04-12	SH01	05/04/19 STATEMENT OF CAPITAL GBP 204987.34
2019-04-05	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2019-03-15	SH01	28/02/19 STATEMENT OF CAPITAL GBP 184223.73
2019-03-01	AP01	DIRECTOR APPOINTED MS JANICE ELIZABETH WARD
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS
2019-02-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-04	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018
2019-01-28	SH01	23/01/19 STATEMENT OF CAPITAL GBP 166678.57
2019-01-28	AP01	DIRECTOR APPOINTED MS CLAIRE OLSEN
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GUY MEEKS
2019-01-23	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2018-11-21	SH07	Cancellation of shares by a PLC. Statement of capital on 2018-11-09. Capital GBP145,508.59
2018-10-09	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2018-09-13	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600114438Y2018 ASIN: GB00BYQPF348
2018-09-11	SH07	Cancellation of shares by a PLC. Statement of capital on 2018-08-28. Capital GBP145,888.59
2018-08-23	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2018-08-23	PARI	London Stock Exchange corporate action. Pari-Passu of ORD GBP0.01 RFD 01/03/18 for COAF: UK600113968Y2018 ASIN: GB00BDFB4953
2018-08-10	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 145988.59
2018-08-03	SH01	02/08/18 STATEMENT OF CAPITAL GBP 145988.59
2018-07-10	RES12	Resolution of varying share rights or name
2018-05-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600111034Y2018 ASIN: GB00BYQPF348
2018-04-09	SH07	Cancellation of shares by a PLC. Statement of capital on 2018-01-30. Capital GBP116,427.17
2018-04-05	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 134220.15
2018-04-05	SH01	05/04/18 STATEMENT OF CAPITAL GBP 134220.15
2018-04-05	SH01	04/04/18 STATEMENT OF CAPITAL GBP 133932.65
2018-04-04	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 116427.17
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 116499.27
2018-02-06	SH07	Cancellation of shares by a PLC. Statement of capital on 2018-01-23. Capital GBP116,499.27
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 116709.27
2018-01-16	SH07	09/01/18 STATEMENT OF CAPITAL GBP 116709.27
2018-01-16	SH07	09/01/18 STATEMENT OF CAPITAL GBP 116709.27
2018-01-02	SH01	20/12/17 STATEMENT OF CAPITAL GBP 117049.27
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 113371.27
2017-11-15	SH19	15/11/17 STATEMENT OF CAPITAL GBP 113371.27
2017-11-15	CERT21	REDUCTION OF SHARE PREMIUM
2017-11-15	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-11-15	SH19	15/11/17 STATEMENT OF CAPITAL GBP 113371.27
2017-11-15	CERT21	REDUCTION OF SHARE PREMIUM
2017-11-15	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-11-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-27	SH06	17/08/17 STATEMENT OF CAPITAL GBP 88259.47
2017-09-26	RES01	ADOPT ARTICLES 04/08/2017
2017-09-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-13	AP01	DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 113371.27
2017-09-13	SH01	12/09/17 STATEMENT OF CAPITAL GBP 113371.27
2017-09-07	RES13	THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS ON 14 CLAER DAY'S NOTICE 29/08/2017
2017-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-16	PARI	London Stock Exchange corporate action. Pari-Passu of ORD GBP0.01 RFD (FROM 01/03/17) for COAF: UK600103534Y2017 ASIN: GB00BDD9H811
2017-08-09	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2017-08-09	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 RFD (FROM 01/03/17) for COAF: UK600101714Y2017 ASIN: GB00BDD9H811
2017-08-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2017-08-01	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.01 D for COAF: UK600103052Y2017 ASIN: GB00BYQPF348
2017-08-01	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 for COAF: UK600095089Y2016 ASIN: GB00B631ZQ22
2017-08-01	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 C for COAF: UK600095093Y2016 ASIN: GB00B3RNDW55
2017-07-25	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 D for COAF: UK600100550Y2017 ASIN: GB00BYQPF348
2017-07-24	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 for COAF: UK600095089Y2016 ASIN: GB00B631ZQ22
2017-07-24	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 C for COAF: UK600095093Y2016 ASIN: GB00B3RNDW55
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-07-04	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 for COAF: UK600095089Y2016 ASIN: GB00B631ZQ22
2017-07-04	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 C for COAF: UK600095093Y2016 ASIN: GB00B3RNDW55
2017-07-04	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 D for COAF: UK600100550Y2017 ASIN: GB00BYQPF348
2017-06-19	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600101713Y2017 ASIN: GB00BYQPF348
2017-06-19	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D RFD (FROM 01/03/17) for COAF: UK600101714Y2017 ASIN: GB00BDD9H811
2017-05-11	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100548Y2017 ASIN: GB00B631ZQ22
2017-05-11	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600100549Y2017 ASIN: GB00B3RNDW55
2017-05-11	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 D for COAF: UK600100550Y2017 ASIN: GB00BYQPF348
2017-05-08	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 for COAF: UK600095089Y2016 ASIN: GB00B631ZQ22
2017-05-08	AD02	SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 143420.65
2017-05-08	SH01	07/04/17 STATEMENT OF CAPITAL GBP 143420.65
2017-04-26	SH01	09/02/17 STATEMENT OF CAPITAL GBP 141812.55
2017-04-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2017-04-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2017-04-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2017-04-05	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2017-03-02	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2017-02-17	RES13	REDUCE SHARE PREM A/C 19/01/2017
2017-02-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-14	SH01	09/02/17 STATEMENT OF CAPITAL GBP 135676.86
2017-02-02	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2017-02-02	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2017-02-02	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, NO UPDATES
2017-02-01	SH01	31/01/17 STATEMENT OF CAPITAL GBP 135676.86
2017-01-31	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2017-01-31	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2017-01-31	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2017-01-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600097468Y2017 ASIN: GB00B3RNDW55
2017-01-19	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2017-01-19	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2017-01-19	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2016-11-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2016-11-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2016-11-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 104831.13
2016-11-10	SH01	24/10/16 STATEMENT OF CAPITAL GBP 104831.13
2016-11-10	SH01	03/05/16 STATEMENT OF CAPITAL GBP 84816.42
2016-11-10	SH01	04/04/16 STATEMENT OF CAPITAL GBP 81903.37
2016-11-10	SH01	08/03/16 STATEMENT OF CAPITAL GBP 75457.39
2016-10-25	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600095081Y2016 ASIN: GB00B631ZQ22
2016-10-24	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2016-10-24	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 for COAF: UK600095089Y2016 ASIN: GB00B631ZQ22
2016-10-24	CONV	London Stock Exchange corporate action. Conversion of ORD GBP0.01 C for COAF: UK600095093Y2016 ASIN: GB00B3RNDW55
2016-10-24	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600084502Y2015 ASIN: GB00B3RNDW55
2016-10-13	RES13	GENERAL BUSINESS 26/07/2016
2016-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094498Y2016 ASIN: GB00B631ZQ22
2016-09-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600094501Y2016 ASIN: GB00B3RNDW55
2016-09-28	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 D for COAF: UK600094502Y2016 ASIN: GB00BYQPF348
2016-08-25	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-06-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600091777Y2016 ASIN: GB00B3RNDW55
2016-05-03	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2016-05-03	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600084502Y2015 ASIN: GB00B3RNDW55
2016-04-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-29	RES13	OTHER COMPANY BUSINESS 24/11/2015
2016-04-29	RES01	ALTER ARTICLES 24/11/2015
2016-04-27	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2016-04-27	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600084502Y2015 ASIN: GB00B3RNDW55
2016-04-04	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2016-03-08	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2016-03-08	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600084502Y2015 ASIN: GB00B3RNDW55
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 66695.58
2016-02-23	AR01	01/02/16 NO MEMBER LIST
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CALCULUS CAPITAL LIMITED 104 PARK STREET LONDON W1K 6NF ENGLAND
2016-02-01	AP04	CORPORATE SECRETARY APPOINTED CALCULUS CAPITAL LIMITED
2016-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITA SINCLAIR HENDERSON LIMITED
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP
2015-11-27	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2015-11-13	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600084469Y2015 ASIN: GB00B631ZQ22
2015-10-26	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600084475Y2015 ASIN: GB00B631ZQ22
2015-10-26	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.01 C for COAF: UK600084476Y2015 ASIN: GB00B3RNDW55
2015-10-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600084469Y2015 ASIN: GB00B631ZQ22
2015-10-26	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600084498Y2015 ASIN: GB00B631ZQ22
2015-10-26	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.01 C for COAF: UK600084502Y2015 ASIN: GB00B3RNDW55
2015-10-22	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-10-22	CERTNM	COMPANY NAME CHANGED INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC CERTIFICATE ISSUED ON 22/10/15
2015-07-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-07-31	RES12	VARYING SHARE RIGHTS AND NAMES
2015-07-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-29	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-06-15	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600080928Y2015 ASIN: GB00B631ZQ22
2015-06-15	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600080930Y2015 ASIN: GB00B3RNDW55
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 66695.58
2015-02-25	AR01	01/02/15 NO MEMBER LIST
2014-11-05	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600074542Y2014 ASIN: GB00B631ZQ22
2014-07-29	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-16	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-07-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600070252Y2014 ASIN: GB00B631ZQ22
2014-05-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600070258Y2014 ASIN: GB00B3RNDW55
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 66695.58
2014-02-18	AR01	01/02/14 NO MEMBER LIST
2014-02-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 22/02/2010
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-07-15	RES13	THAT THE HOLDERS OF C ORDINARY SHARES 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013
2013-07-15	RES13	THAT THE HOLDERS OF ORDINARY SHARES OF 1P EACH IN THE COMPANY HEREBY APPROVE AND CONSENT TO THE PASSING OF RESOLUTION 10 SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY 02/07/2013
2013-07-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-23	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600060367Y2013 ASIN: GB00B631ZQ22
2013-05-23	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 C for COAF: UK600060382Y2013 ASIN: GB00B3RNDW55
2013-02-28	AR01	01/02/13 NO MEMBER LIST
2012-08-01	RES13	APPROVAL OF RESOLUTIONS 17/07/2012
2012-08-01	RES13	COMPANY BUSINESS 17/07/2012
2012-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SWATMAN
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAYWARD
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-02-23	AR01	01/02/12 NO MEMBER LIST
2012-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'HIGGINS / 22/02/2010
2011-11-23	SH19	23/11/11 STATEMENT OF CAPITAL GBP 66695.58
2011-11-23	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-11-23	CERT21	REDUCTION OF SHARE PREMIUM
2011-07-27	RES13	ABBROGATION OF RIGHTS TO SHAREHOLDERS 12/07/2011
2011-07-26	RES13	APROVAL OF MEETINGS 30/06/2011
2011-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-06-01	SH01	04/05/11 STATEMENT OF CAPITAL GBP 66695.58
2011-05-17	IC02	NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY
2011-04-13	SH01	05/04/11 STATEMENT OF CAPITAL GBP 65709.68
2011-03-17	AR01	01/02/11 FULL LIST
2011-03-08	AD02	SAIL ADDRESS CREATED
2011-03-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-22	AP01	DIRECTOR APPOINTED KATE CORNISH BOWDEN
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGHTMAN
2011-01-10	SH01	13/12/10 STATEMENT OF CAPITAL GBP 47384.63
2011-01-10	SH01	30/11/10 STATEMENT OF CAPITAL GBP 43177.35
2010-11-30	SH01	02/11/10 STATEMENT OF CAPITAL GBP 42101.93
2010-11-30	SH01	16/11/10 STATEMENT OF CAPITAL GBP 42994.85
2010-11-03	SH01	05/10/10 STATEMENT OF CAPITAL GBP 39837.47
2010-10-20	SH19	20/10/10 STATEMENT OF CAPITAL GBP 39897.47
2010-10-20	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-10-20	CERT21	REDUCTION OF SHARE PREMIUM
2010-09-13	RES13	SHARE PREMIUM ACCOUNT CANCELLED 06/09/2010
2010-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-15	SH02	29/06/10 STATEMENT OF CAPITAL GBP 38679.17
2010-06-14	SH01	04/05/10 STATEMENT OF CAPITAL GBP 88679.17
2010-04-22	SH01	04/04/10 STATEMENT OF CAPITAL GBP 81033.77
2010-03-31	AP04	CORPORATE SECRETARY APPOINTED CAPITA SINCLAIR HENDERSON LIMITED
2010-03-22	SH01	10/02/10 STATEMENT OF CAPITAL GBP 12500.40
2010-03-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-03	AP01	DIRECTOR APPOINTED IAN ROBERT WOHLMAN
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, NO. 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED
2010-02-25	AP01	DIRECTOR APPOINTED MARK GARY RAYWARD
2010-02-25	AP01	DIRECTOR APPOINTED PHILIP HILARY SWATMAN
2010-02-25	AP01	DIRECTOR APPOINTED MICHAEL O'HIGGINS
2010-02-25	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL JAMES WIGHTMAN
2010-02-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-22	IC01	NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2010-02-18	CERT8A	COMMENCE BUSINESS AND BORROW
2010-02-18	SH50	APPLICATION COMMENCE BUSINESS
2010-02-17	RES12	VARYING SHARE RIGHTS AND NAMES
2010-02-17	RES01	ADOPT ARTICLES 10/02/2010
2010-02-15	AP01	DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS
2010-02-15	AP01	DIRECTOR APPOINTED MR STEVEN GUY MEEKS
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2010-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to CALCULUS VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALCULUS VCT PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALCULUS VCT PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.47	7
MortgagesNumMortPartSatisfied	0.01	1
MortgagesNumMortSatisfied	0.42	8

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets

Patents

We have not found any records of CALCULUS VCT PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CALCULUS VCT PLC

Trademarks

We have not found any records of CALCULUS VCT PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
GUARANTEE & DEBENTURE	ANTECH LIMITED	2013-02-05	Outstanding
DEBENTURE	SOLAB GROUP LIMITED	2012-12-20	Outstanding
DEBENTURE	METROPOLITAN GOLD LIMITED	2012-02-15	Outstanding
DEBENTURE	METROPOLITAN SAFE CUSTODY LIMITED	2012-02-15	Outstanding
DEBENTURE	METROPOLITAN SAFE DEPOSITS LIMITED	2012-02-15	Outstanding

We have found 5 mortgage charges which are owed to CALCULUS VCT PLC

Income

Government Income

We have not found government income sources for CALCULUS VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CALCULUS VCT PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CALCULUS VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALCULUS VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALCULUS VCT PLC any grants or awards.

Ownership

We could not find any group structure information

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