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CALVERLY LIMITED

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CALVERLY LIMITED

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Key Data

Status

Dissolved

Company No.

03683126

Incorporation date

14/12/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RTCopy
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Latest events (Record since 14/12/1998)
dot icon04/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon16/10/2023
Liquidators' statement of receipts and payments to 2023-09-21
View PDF (10 pages)
dot icon04/10/2022
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2022-10-04
View PDF (2 pages)
dot icon04/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/10/2022
Declaration of solvency
View PDF (5 pages)
dot icon04/10/2022
Resolutions
View PDF (1 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2021
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2021
Secretary's details changed for Mrs Frances Mara Wright on 2020-12-16
View PDF (1 pages)
dot icon01/03/2021
Director's details changed for Mr Donald Calverly Wright on 2020-12-16
View PDF (2 pages)
dot icon01/03/2021
Registered office address changed from 30 New Road Brighton BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2021-03-01
View PDF (1 pages)
dot icon18/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/09/2020
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon17/09/2020
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/09/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/09/2020
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon17/09/2020
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/08/2018
Change of details for Ms Frances Mara Wright as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon20/08/2018
Notification of Donald Calverly Wright as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon18/12/2017
Change of details for Ms Frances Mara Wright as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon18/12/2017
Cessation of Donald Calverly Wright as a person with significant control on 2016-11-01
View PDF (1 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Secretary's details changed for Mrs Frances Mara Wright on 2015-12-15
View PDF (1 pages)
dot icon07/01/2016
Secretary's details changed for Mrs Frances Mara Wright on 2016-01-06
View PDF (1 pages)
dot icon07/01/2016
Director's details changed for Mr Donald Calverly Wright on 2015-12-15
View PDF (2 pages)
dot icon07/01/2016
Director's details changed for Mr Donald Calverly Wright on 2016-01-06
View PDF (2 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/12/2014
Annual return made up to 2014-12-15
View PDF (4 pages)
dot icon17/12/2014
Director's details changed for Mr Donald Calverly Wright on 2014-09-11
View PDF (2 pages)
dot icon15/09/2014
Secretary's details changed for Mrs Frances Mara Wright on 2014-09-11
View PDF (1 pages)
dot icon15/09/2014
Director's details changed for Mr Donald Calverly Wright on 2014-09-11
View PDF (2 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Secretary's details changed for Mrs Frances Mara Wright on 2013-06-30
View PDF (1 pages)
dot icon23/12/2013
Director's details changed for Mr Donald Calverly Wright on 2013-06-30
View PDF (2 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (14 pages)
dot icon26/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon10/01/2010
Annual return made up to 2009-12-15
View PDF (14 pages)
dot icon07/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon05/01/2009
Return made up to 15/12/08; full list of members
View PDF (5 pages)
dot icon22/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon25/01/2008
Return made up to 14/12/07; full list of members
View PDF (6 pages)
dot icon21/09/2007
Resolutions
View PDF (1 pages)
dot icon21/09/2007
Resolutions
View PDF (1 pages)
dot icon17/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon14/02/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon24/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon10/01/2006
Return made up to 14/12/05; full list of members
View PDF (6 pages)
dot icon31/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon17/12/2004
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon21/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon05/04/2004
Return made up to 14/12/03; full list of members
View PDF (6 pages)
dot icon15/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon30/12/2002
Return made up to 14/12/02; full list of members
View PDF (6 pages)
dot icon11/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon02/01/2002
Return made up to 14/12/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon10/01/2001
Return made up to 14/12/00; full list of members
View PDF (6 pages)
dot icon02/06/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon20/12/1999
Return made up to 14/12/99; full list of members
View PDF (6 pages)
dot icon30/12/1998
New secretary appointed
View PDF (2 pages)
dot icon30/12/1998
New director appointed
View PDF (2 pages)
dot icon22/12/1998
Secretary resigned
View PDF (1 pages)
dot icon22/12/1998
Director resigned
View PDF (1 pages)
dot icon22/12/1998
Registered office changed on 22/12/98 from: 18 the steyne bognor regis west sussex PO21 1TP
View PDF (1 pages)
dot icon14/12/1998
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£504,876.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
499.28K
-
0.00
504.88K
-
2021
0
499.28K
-
0.00
504.88K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

499.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

504.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Donald Calverly
Director
15/12/1998 - Present
4
Wright, Frances Mara
Secretary
15/12/1998 - Present
1
STARTCO LIMITED
Nominee Secretary
14/12/1998 - 15/12/1998
512
NEWCO LIMITED
Nominee Director
14/12/1998 - 15/12/1998
513

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALVERLY LIMITED

CALVERLY LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERLY LIMITED?

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CALVERLY LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 04/03/2024.

Where is CALVERLY LIMITED located?

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CALVERLY LIMITED is registered at Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT.

What does CALVERLY LIMITED do?

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CALVERLY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALVERLY LIMITED?

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The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.