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CALVIN CONSULTING LIMITED

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CALVIN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03549825

Incorporation date

21/04/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Lower Town Farm, Sutton Road, Somerton, Somerset TA11 6QPCopy
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Latest events (Record since 21/04/1998)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon19/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon19/05/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon23/04/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon22/04/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon28/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon19/05/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon11/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon20/05/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon18/04/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon18/04/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon18/04/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/06/2015
Registered office address changed from Wonham Kiln Bampton Tiverton Devon EX16 9HY to Lower Town Farm Sutton Road Somerton Somerset TA11 6QP on 2015-06-24
View PDF (1 pages)
dot icon18/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2013
Termination of appointment of Stuart Ryland as a director
View PDF (1 pages)
dot icon26/04/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon23/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon20/05/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon20/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Director's details changed for Grant Calvin on 2010-04-17
View PDF (2 pages)
dot icon11/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon28/04/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon29/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon12/06/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon03/05/2007
Return made up to 17/04/07; full list of members
View PDF (7 pages)
dot icon08/03/2007
Registered office changed on 08/03/07 from: 5 yeading avenue rayners lane harrow middlesex HA2 9RL
View PDF (1 pages)
dot icon07/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon26/04/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2006
Registered office changed on 16/03/06 from: 3 courthope villas wimbledon london SW19 4EH
View PDF (1 pages)
dot icon29/06/2005
Return made up to 17/04/05; full list of members
View PDF (6 pages)
dot icon24/06/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon27/04/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon23/05/2003
Return made up to 17/04/03; full list of members
View PDF (6 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon26/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon20/04/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon11/01/2001
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon25/04/2000
Return made up to 21/04/00; no change of members
View PDF (6 pages)
dot icon29/02/2000
Full accounts made up to 1999-04-30
View PDF (9 pages)
dot icon25/06/1999
Return made up to 21/04/99; full list of members
View PDF (6 pages)
dot icon12/06/1998
Ad 28/05/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon22/05/1998
Director resigned
View PDF (1 pages)
dot icon22/05/1998
Secretary resigned
View PDF (1 pages)
dot icon22/05/1998
New director appointed
View PDF (2 pages)
dot icon22/05/1998
New secretary appointed
View PDF (2 pages)
dot icon22/05/1998
Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon21/04/1998
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.63 % *

* during past year

Cash in Bank

£75.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/04/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
17.81K
-
0.00
19.00
-
2022
-
18.13K
-
0.00
71.00
-
2023
-
18.37K
-
0.00
75.00
-
2023
-
18.37K
-
0.00
75.00
-

Employees

2023

Employees

-

Net Assets(GBP)

18.37K £Ascended1.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.00 £Ascended5.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvin, Grant
Director
01/05/1998 - Present
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/04/1998 - 21/04/1998
16011
Ryland, Stuart Antony
Director
04/03/2006 - 31/03/2012
3
Butler, Brian James
Secretary
01/05/1998 - 04/03/2006
1
Ryland, Stuart Antony
Secretary
04/03/2006 - Present
2

Persons with Significant Control

1
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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 CALVIN CONSULTING LIMITED

CALVIN CONSULTING LIMITED is an(a) Active company incorporated on 21/04/1998 with the registered office located at Lower Town Farm, Sutton Road, Somerton, Somerset TA11 6QP. There are currently 2 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 CALVIN CONSULTING LIMITED?

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CALVIN CONSULTING LIMITED is currently Active. It was registered on 21/04/1998 .

Where is CALVIN CONSULTING LIMITED located?

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CALVIN CONSULTING LIMITED is registered at Lower Town Farm, Sutton Road, Somerton, Somerset TA11 6QP.

What does CALVIN CONSULTING LIMITED do?

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CALVIN CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CALVIN CONSULTING LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.