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CALVERT HOLDING COMPANY LIMITED

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CALVERT HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

05210669

Incorporation date

20/08/2004

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

60-62 Church Street, Seaham, Durham SR7 7HFCopy
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Latest events (Record since 20/08/2004)
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/08/2025
Cessation of John Paul Calvert as a person with significant control on 2025-03-11
View PDF (1 pages)
dot icon06/08/2025
Cessation of Michael Spavin Lawson Calvert as a person with significant control on 2025-03-11
View PDF (1 pages)
dot icon06/08/2025
Notification of John Spavin Calvert as a person with significant control on 2025-03-11
View PDF (2 pages)
dot icon26/06/2025
Cessation of John Spavin Calvert as a person with significant control on 2025-03-11
View PDF (1 pages)
dot icon26/06/2025
Notification of John Paul Calvert as a person with significant control on 2025-03-11
View PDF (2 pages)
dot icon26/06/2025
Notification of Michael Spavin Lawson Calvert as a person with significant control on 2025-03-11
View PDF (2 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-20 with updates
View PDF (3 pages)
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon21/08/2022
Confirmation statement made on 2022-08-20 with updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon04/05/2022
Previous accounting period extended from 2021-09-30 to 2022-03-31
View PDF (1 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon15/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of John Spavin Calvert as a person with significant control on 2016-08-21
View PDF (2 pages)
dot icon21/08/2017
Withdrawal of a person with significant control statement on 2017-08-21
View PDF (2 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon13/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon28/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon09/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Statement of company's objects
View PDF (2 pages)
dot icon12/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon12/06/2013
Resolutions
View PDF (12 pages)
dot icon12/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2013
Cancellation of shares. Statement of capital on 2013-06-07
View PDF (4 pages)
dot icon07/06/2013
Resolutions
View PDF (2 pages)
dot icon16/04/2013
Appointment of Mrs Elizabeth Calvert as a director
View PDF (2 pages)
dot icon16/04/2013
Appointment of Mr John Spavin Calvert as a secretary
View PDF (1 pages)
dot icon16/04/2013
Termination of appointment of Roy Neville as a secretary
View PDF (1 pages)
dot icon16/04/2013
Termination of appointment of Roy Neville as a director
View PDF (1 pages)
dot icon15/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon30/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon25/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon23/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2010
Director's details changed for Roy Norman Neville on 2010-08-20
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Mr John Spavin Calvert on 2010-08-20
View PDF (2 pages)
dot icon23/08/2010
Secretary's details changed for Roy Norman Neville on 2010-08-20
View PDF (1 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon21/08/2009
Return made up to 20/08/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon05/09/2008
Return made up to 20/08/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon06/09/2007
Return made up to 20/08/07; no change of members
View PDF (7 pages)
dot icon12/03/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon19/09/2006
Return made up to 20/08/06; full list of members
View PDF (7 pages)
dot icon24/03/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon23/09/2005
Return made up to 20/08/05; full list of members
View PDF (7 pages)
dot icon11/04/2005
Accounting reference date extended from 31/08/05 to 30/09/05
View PDF (1 pages)
dot icon02/03/2005
Statement of affairs
View PDF (3 pages)
dot icon02/03/2005
Ad 30/09/04--------- £ si 1980@1=1980 £ ic 100/2080
View PDF (2 pages)
dot icon20/08/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, John Spavin
Director
20/08/2004 - Present
4
Neville, Roy Norman
Director
19/08/2004 - 05/04/2013
2
Calvert, Elizabeth
Director
06/04/2013 - Present
1
Calvert, John Spavin
Secretary
05/04/2013 - Present
-
Neville, Roy Norman
Secretary
19/08/2004 - 05/04/2013
-

Persons with Significant Control

7
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 CALVERT HOLDING COMPANY LIMITED

CALVERT HOLDING COMPANY LIMITED is an(a) Active company incorporated on 20/08/2004 with the registered office located at 60-62 Church Street, Seaham, Durham SR7 7HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERT HOLDING COMPANY LIMITED?

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CALVERT HOLDING COMPANY LIMITED is currently Active. It was registered on 20/08/2004 .

Where is CALVERT HOLDING COMPANY LIMITED located?

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CALVERT HOLDING COMPANY LIMITED is registered at 60-62 Church Street, Seaham, Durham SR7 7HF.

What does CALVERT HOLDING COMPANY LIMITED do?

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CALVERT HOLDING COMPANY 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 CALVERT HOLDING COMPANY LIMITED?

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.