CALVERTON LIMITED

Key Data

Status

Dissolved

Company No.

05742279

Incorporation date

14/03/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2023

Application to strike the company off the register

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

11/02/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

09/02/2022

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

View PDF (3 pages)

04/05/2021

Termination of appointment of Gregory David Hussey as a director on 2021-04-30

View PDF (1 pages)

04/05/2021

Change of details for Calverton Finance Limited as a person with significant control on 2021-04-16

View PDF (2 pages)

29/03/2021

Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on 2021-03-29

View PDF (1 pages)

29/03/2021

Termination of appointment of Samantha Etherington as a secretary on 2021-03-01

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 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)

01/10/2020

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

View PDF (6 pages)

14/05/2020

Termination of appointment of Mark Gerard Byrne as a director on 2020-04-30

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

07/05/2019

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

View PDF (6 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

03/05/2018

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

View PDF (6 pages)

22/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

30/06/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

21/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

03/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

08/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

14/04/2012

Certificate of change of name

View PDF (2 pages)

14/04/2012

Change of name notice

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

18/05/2011

Appointment of Mr Gregory David Hussey as a director

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

21/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

27/09/2010

Appointment of Miss Samantha Etherington as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

24/11/2009

Director's details changed for Peter Graham Cordrey on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Gerard Byrne on 2009-11-21

View PDF (2 pages)

12/11/2009

Termination of appointment of Christopher Watt as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Christopher Watt as a secretary

View PDF (1 pages)

18/03/2009

Return made up to 14/03/09; full list of members

View PDF (8 pages)

11/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

01/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

15/09/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

29/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

30/03/2006

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

14/03/2006

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

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
Ferguson, Nial Charles	Director	09/02/2021 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About CALVERTON LIMITED

CALVERTON LIMITED is an(a) Dissolved company incorporated on 14/03/2006 with the registered office located at Network House C/O Pulse Cashflow Finance Ltd, Basingview, Basingstoke 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 LIMITED?

CALVERTON LIMITED is currently Dissolved. It was registered on 14/03/2006 and dissolved on 06/06/2023.

Where is CALVERTON LIMITED located?

CALVERTON LIMITED is registered at Network House C/O Pulse Cashflow Finance Ltd, Basingview, Basingstoke RG21 4HG.

What does CALVERTON LIMITED do?

CALVERTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALVERTON LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.