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CALVIN MARKETING LIMITED

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CALVIN MARKETING LIMITED

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Key Data

Status

Active

Company No.

04696726

Incorporation date

13/03/2003

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

35-37 High Street, Congleton, Cheshire CW12 1AXCopy
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Latest events (Record since 13/03/2003)
dot icon16/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/09/2024
Termination of appointment of Diana Susan Stephenson as a director on 2024-08-30
View PDF (1 pages)
dot icon25/09/2024
Cessation of Peter Stephenson as a person with significant control on 2024-08-30
View PDF (1 pages)
dot icon25/09/2024
Appointment of Mr Timothy Philip Mccloud as a director on 2024-08-30
View PDF (2 pages)
dot icon25/09/2024
Termination of appointment of Peter Stephenson as a secretary on 2024-08-30
View PDF (1 pages)
dot icon25/09/2024
Cessation of Meredith Mary Stephenson as a person with significant control on 2024-08-30
View PDF (1 pages)
dot icon25/09/2024
Appointment of Mrs Janet Marie Mccloud as a director on 2024-08-30
View PDF (2 pages)
dot icon25/09/2024
Cessation of Diana Susan Stephenson as a person with significant control on 2024-08-30
View PDF (1 pages)
dot icon25/09/2024
Registered office address changed from The School House Longshoot Road Lower Withington SK11 9DX to 35-37 High Street Congleton Cheshire CW12 1AX on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Notification of Tmc Creative Limited as a person with significant control on 2024-08-30
View PDF (2 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon17/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon01/05/2018
Termination of appointment of Julia Bickerton as a director on 2018-04-30
View PDF (1 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (7 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon24/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon22/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon09/05/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2010
Director's details changed for Diana Stephenson on 2010-04-09
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Julia Bickerton on 2010-04-09
View PDF (2 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/03/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/04/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon19/03/2007
Return made up to 13/03/07; full list of members
View PDF (3 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon07/03/2005
Return made up to 13/03/05; full list of members
View PDF (7 pages)
dot icon20/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon06/04/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon27/05/2003
New director appointed
View PDF (2 pages)
dot icon18/04/2003
Ad 13/03/03--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon18/04/2003
Director resigned
View PDF (1 pages)
dot icon18/04/2003
Registered office changed on 18/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon18/04/2003
Secretary resigned
View PDF (1 pages)
dot icon18/04/2003
New director appointed
View PDF (2 pages)
dot icon18/04/2003
New secretary appointed
View PDF (2 pages)
dot icon13/03/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+90.93 % *

* during past year

Cash in Bank

£47,292.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
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
8
22.98K
-
0.00
34.74K
-
2022
8
5.14K
-
0.00
24.77K
-
2023
8
9.00K
-
0.00
47.29K
-
2023
8
9.00K
-
0.00
47.29K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

9.00K £Ascended75.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.29K £Ascended90.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
12/03/2003 - 12/03/2003
917
Avis, Christine Susan
Nominee Director
12/03/2003 - 12/03/2003
1433
Mccloud, Timothy Philip
Director
30/08/2024 - Present
7
Bickerton, Julia
Director
20/04/2003 - 29/04/2018
-
Stephenson, Peter
Secretary
13/03/2003 - 30/08/2024
1

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 CALVIN MARKETING LIMITED

CALVIN MARKETING LIMITED is an(a) Active company incorporated on 13/03/2003 with the registered office located at 35-37 High Street, Congleton, Cheshire CW12 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVIN MARKETING LIMITED?

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CALVIN MARKETING LIMITED is currently Active. It was registered on 13/03/2003 .

Where is CALVIN MARKETING LIMITED located?

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CALVIN MARKETING LIMITED is registered at 35-37 High Street, Congleton, Cheshire CW12 1AX.

What does CALVIN MARKETING LIMITED do?

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CALVIN MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CALVIN MARKETING LIMITED have?

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CALVIN MARKETING LIMITED had 8 employees in 2023.

What is the latest filing for CALVIN MARKETING LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with no updates.