CALVERT SMITH AND SUTCLIFFE LIMITED

Key Data

Status

Active

Company No.

09606657

Incorporation date

23/05/2015

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

23/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

14/10/2025

Director's details changed for Mr Roger Piers Marden Bailey on 2025-10-10

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

23/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

28/02/2024

Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 2024-02-28

View PDF (1 pages)

16/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

27/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (9 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

04/06/2020

Register(s) moved to registered office address PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd

View PDF (1 pages)

13/05/2020

Change of details for Moore Blatch Llp as a person with significant control on 2020-05-07

View PDF (2 pages)

13/03/2020

Director's details changed for Mr Roger Piers Marden Bailey on 2020-02-07

View PDF (2 pages)

04/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (9 pages)

28/01/2020

Termination of appointment of Thomas Middlehurst as a director on 2020-01-27

View PDF (1 pages)

28/01/2020

Termination of appointment of Michelle Marie Moore-Saxton as a director on 2020-01-27

View PDF (1 pages)

27/01/2020

Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of David Clinton Thompson as a director on 2019-04-30

View PDF (1 pages)

04/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (10 pages)

21/12/2018

Registered office address changed from 9 the Green Richmond upon Thames Surrey TW9 1PU to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 2018-12-21

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-07-31 to 2018-04-30

View PDF (1 pages)

21/12/2018

Termination of appointment of Janette Davies as a director on 2018-11-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (15 pages)

30/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

30/05/2017

Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

30/05/2017

Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

30/05/2017

Resolutions

View PDF (8 pages)

19/05/2017

Appointment of Mr Michael John Wilson as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Appointment of Mr Martin Patrick Victor Duck as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Appointment of Mr Roger Piers Marden Bailey as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Appointment of Mr Damian Patrick Horan as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Appointment of Mr David Clinton Thompson as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Termination of appointment of Robert Sylvester Morton as a director on 2017-05-16

View PDF (1 pages)

12/04/2017

Termination of appointment of Helen Louise Beach as a director on 2016-09-30

View PDF (2 pages)

24/11/2016

Total exemption full accounts made up to 2016-07-31

View PDF (16 pages)

24/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

22/04/2016

Current accounting period extended from 2016-05-31 to 2016-07-31

View PDF (1 pages)

18/08/2015

Appointment of Helen Louise Beach as a director on 2015-08-03

View PDF (3 pages)

23/05/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

Person	Title	Period	Connections
Beach, Helen Louise	Director	03/08/2015 - 30/09/2016	-
Thompson, David Clinton	Director	16/05/2017 - 30/04/2019	6
Moore-Saxton, Michelle Marie	Director	23/05/2015 - 27/01/2020	-
Middlehurst, Thomas	Director	23/05/2015 - 27/01/2020	4
Davies, Janette	Director	23/05/2015 - 30/11/2018	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALVERT SMITH AND SUTCLIFFE LIMITED

CALVERT SMITH AND SUTCLIFFE LIMITED is an(a) Active company incorporated on 23/05/2015 with the registered office located at First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire SO53 3TG. There are currently 4 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 SMITH AND SUTCLIFFE LIMITED?

CALVERT SMITH AND SUTCLIFFE LIMITED is currently Active. It was registered on 23/05/2015 .

Where is CALVERT SMITH AND SUTCLIFFE LIMITED located?

CALVERT SMITH AND SUTCLIFFE LIMITED is registered at First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire SO53 3TG.

What does CALVERT SMITH AND SUTCLIFFE LIMITED do?

CALVERT SMITH AND SUTCLIFFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALVERT SMITH AND SUTCLIFFE LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-04-30.