CALVERTON GROUP LIMITED

Key Data

Status

Receiver Action

Company No.

03372304

Incorporation date

16/05/1997

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1997)

24/03/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

07/11/2025

Receiver's abstract of receipts and payments to 2025-10-17

View PDF (4 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2024-12-11 with updates

View PDF (3 pages)

29/05/2025

Appointment of Mr Nicholas James Elliott as a director on 2025-04-25

View PDF (2 pages)

20/05/2025

Receiver's abstract of receipts and payments to 2025-04-17

View PDF (4 pages)

14/05/2025

Termination of appointment of Jason Alan Tilroe as a director on 2025-04-25

View PDF (1 pages)

14/05/2025

Termination of appointment of Nial Charles Ferguson as a director on 2025-04-25

View PDF (1 pages)

14/05/2025

Termination of appointment of Russell Sears Schreiber as a director on 2025-04-25

View PDF (1 pages)

03/05/2024

Appointment of receiver or manager

View PDF (4 pages)

02/05/2024

Appointment of receiver or manager

View PDF (4 pages)

22/03/2024

Director's details changed for Mr. Nial Charles Ferguson on 2024-03-15

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Russell Sears Schreiber on 2024-03-15

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Jason Alan Tilroe on 2024-03-15

View PDF (2 pages)

20/02/2024

Registered office address changed from Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG England to The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG on 2024-02-20

View PDF (1 pages)

05/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

22/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

26/10/2023

Registration of charge 033723040001, created on 2023-10-19

View PDF (34 pages)

26/04/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2023

Current accounting period shortened from 2022-04-29 to 2021-12-31

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (4 pages)

23/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2022

Cessation of Petra Group Holdings Ltd as a person with significant control on 2021-03-09

View PDF (1 pages)

27/04/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

16/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

04/05/2021

Registered office address changed from Ockham End Old Lane Cobham Surrey KT11 1NF to Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG on 2021-05-04

View PDF (1 pages)

24/02/2021

Cessation of Peter Graham Cordrey as a person with significant control on 2021-02-09

View PDF (1 pages)

18/02/2021

Notification of Petra Group Holdings Ltd as a person with significant control on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Mr Jason Alan Tilroe as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Mr Russell Sears Schreiber as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Mr Nial Charles Ferguson as a director on 2021-02-09

View PDF (2 pages)

11/02/2021

Termination of appointment of Peter Graham Cordrey as a director on 2021-02-09

View PDF (1 pages)

11/02/2021

Termination of appointment of Carol Anne Cordrey as a director on 2021-02-09

View PDF (1 pages)

11/02/2021

Termination of appointment of Peter Graham Cordrey as a secretary on 2021-02-09

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

11/12/2020

Cessation of Carol Anne Cordrey as a person with significant control on 2020-12-11

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

17/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (19 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/03/2020

Cessation of Cordrey Investments Limited as a person with significant control on 2020-03-02

View PDF (1 pages)

20/03/2020

Notification of Carol Anne Cordrey as a person with significant control on 2020-03-02

View PDF (2 pages)

16/03/2020

Notification of Cordrey Investments Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

16/03/2020

Cessation of Carol Anne Cordrey as a person with significant control on 2020-03-02

View PDF (1 pages)

13/08/2019

Group of companies' accounts made up to 2019-04-30

View PDF (16 pages)

20/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

07/09/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

13/04/2017

Certificate of change of name

View PDF (3 pages)

06/03/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

04/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

24/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

16/04/2015

Termination of appointment of Joanne Carol Seth-Smith as a director on 2014-12-12

View PDF (1 pages)

16/04/2015

Appointment of Mrs Joanne Carol Seth-Smith as a director on 2014-12-12

View PDF (2 pages)

10/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

06/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

07/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

13/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

08/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

11/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (2 pages)

01/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

19/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

16/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

05/07/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

08/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

19/01/2006

Statement of affairs

View PDF (1 pages)

19/01/2006

Particulars of contract relating to shares

View PDF (4 pages)

19/01/2006

Ad 06/01/06--------- £ si 200000@1=200000 £ ic 300/200300

View PDF (2 pages)

19/01/2006

Nc inc already adjusted 03/01/06

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (0 pages)

19/01/2006

Resolutions

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

07/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

03/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

03/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

24/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

11/06/2002

Ad 01/05/02--------- £ si 200@1

View PDF (2 pages)

11/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

£ nc 100/1000 01/05/02

View PDF (1 pages)

20/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

20/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

26/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

09/05/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

09/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

23/07/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

10/06/1998

Return made up to 30/04/98; full list of members

View PDF (0 pages)

16/05/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALVERTON GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Nicholas James	Director	25/04/2025 - Present	14
Schreiber, Russell Sears	Director	09/02/2021 - 25/04/2025	12
Tilroe, Jason Alan	Director	09/02/2021 - 25/04/2025	16
Ferguson, Nial Charles	Director	09/02/2021 - 25/04/2025	15

Persons with Significant Control

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

Similar companies

2,432

Company	Classification	Incorporation	Status	Turnover	Employees
BAYLIS FARMS LIMITED 100 Mile End Road Mile End Road, London E1 4UN, 05566196	Raising of sheep and goats	16/09/2005	Receiver Action	-	-
BRENT FARMS LIMITED Acorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT, 09167153	Mixed farming	08/08/2014	Receiver Action	-	-
HAREFOLD LIMITED 83-85 Baker Street, London W1U 6AG, 01889353	Growing of cereals (except rice) leguminous crops and oil seeds	25/02/1985	Receiver Action	-	-
MARTOCK FARMS LIMITED Little Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ, 07564862	Mixed farming	15/03/2011	Receiver Action	-	-
P A VIZZA DEVELOPMENTS LIMITED Brynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ, 05250795	Raising of dairy cattle	04/10/2004	Receiver Action	-	-

BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About CALVERTON GROUP LIMITED

CALVERTON GROUP LIMITED is an(a) Receiver Action company incorporated on 16/05/1997 with the registered office located at The Grosvenor C/O Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire RG21 4HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERTON GROUP LIMITED?

CALVERTON GROUP LIMITED is currently Receiver Action. It was registered on 16/05/1997 .

Where is CALVERTON GROUP LIMITED located?

CALVERTON GROUP LIMITED is registered at The Grosvenor C/O Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire RG21 4HG.

What does CALVERTON GROUP LIMITED do?

CALVERTON GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CALVERTON GROUP LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2025-12-11 with no updates.