CALVERLEY ENTERPRISES LIMITED

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CALVERLEY ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

06635465

Incorporation date

02/07/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 Waterway House, Medway Wharf Road, Tonbridge TN9 1AYCopy
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Latest events (Record since 02/07/2008)
dot icon11/02/2026
Change of details for Mr Dominic Haydn Vanderstay as a person with significant control on 2020-05-02
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/06/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon16/07/2024
Registered office address changed from 50 Waterway House Medway Wharf Road Tonbridge Essex TN9 1AY United Kingdom to 50 Waterway House Medway Wharf Road Tonbridge TN9 1AY on 2024-07-16
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon17/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon12/03/2024
Previous accounting period extended from 2023-07-31 to 2023-09-30
dot icon31/07/2023
Total exemption full accounts made up to 2022-07-31
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon18/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon16/09/2021
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 50 Waterway House Medway Wharf Road Tonbridge Essex TN9 1AY on 2021-09-16
dot icon17/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon16/07/2020
Director's details changed for Mr Dominic Haydn Vanderstay on 2020-07-16
dot icon16/07/2020
Change of details for Mr Dominic Haydn Vanderstay as a person with significant control on 2020-07-16
dot icon16/07/2020
Cessation of Claire Moore as a person with significant control on 2019-08-01
dot icon16/07/2020
Notification of Dominic Vanderstay as a person with significant control on 2019-08-01
dot icon16/07/2020
Cessation of Ainsley Moore as a person with significant control on 2019-08-01
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon22/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-07-30
dot icon02/09/2019
Resolutions
dot icon06/08/2019
Termination of appointment of Claire Moore as a director on 2019-07-31
dot icon06/08/2019
Termination of appointment of Ainsley Moore as a director on 2019-07-31
dot icon20/06/2019
Confirmation statement made on 2019-06-19 with updates
dot icon16/04/2019
Appointment of Mr Dominic Haydn Vanderstay as a director on 2019-04-16
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon20/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon23/05/2017
Director's details changed for Mrs Claire Moore on 2017-05-23
dot icon23/05/2017
Director's details changed for Mr Ainsley Moore on 2017-05-23
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon03/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon22/08/2012
Accounts for a dormant company made up to 2012-07-31
dot icon30/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon13/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon05/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon22/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon06/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/11/2009
Previous accounting period shortened from 2009-10-31 to 2009-07-31
dot icon02/07/2009
Return made up to 02/07/09; full list of members
dot icon03/06/2009
Accounting reference date extended from 31/07/2009 to 31/10/2009
dot icon02/07/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-88.01 % *

* during past year

Cash in Bank

£1,902.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
103.04K
-
0.00
15.87K
-
2022
3
54.76K
-
0.00
1.90K
-
2022
3
54.76K
-
0.00
1.90K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

54.76K £Descended-46.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.90K £Descended-88.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vanderstay, Dominic Haydn
Director
16/04/2019 - Present
31

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALVERLEY ENTERPRISES LIMITED

CALVERLEY ENTERPRISES LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at 50 Waterway House, Medway Wharf Road, Tonbridge TN9 1AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERLEY ENTERPRISES LIMITED?

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CALVERLEY ENTERPRISES LIMITED is currently Active. It was registered on 02/07/2008 .

Where is CALVERLEY ENTERPRISES LIMITED located?

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CALVERLEY ENTERPRISES LIMITED is registered at 50 Waterway House, Medway Wharf Road, Tonbridge TN9 1AY.

What does CALVERLEY ENTERPRISES LIMITED do?

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CALVERLEY ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALVERLEY ENTERPRISES LIMITED have?

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CALVERLEY ENTERPRISES LIMITED had 3 employees in 2022.

What is the latest filing for CALVERLEY ENTERPRISES LIMITED?

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The latest filing was on 11/02/2026: Change of details for Mr Dominic Haydn Vanderstay as a person with significant control on 2020-05-02.