• UK
  • CALVERT UK LIMITED - C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

Company Information

Company registration number
04752042
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW
England
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England UK

Management

Managing Directors
VERNEY, Mark
Company secretaries
POWER SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-05-02
Age Of Company
2003-05-02 21 years
SIC/NACE
70229

Ownership

Shareholders
MR MARK VERNEY (100.00%)
Beneficial Owners
Mr Mark Verney

Jurisdiction Particularities

Company Name (english)
Calvert UK Limited
Additional Status Details
Active
VAT Number
GB104064561
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2025-05-10
Last Date: 2024-04-26

CALVERT UK LIMITED Company Description

CALVERT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04752042. Its current trading status is "live". It was registered 2003-05-02. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre .
More information

Get CALVERT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calvert Uk Limited - C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

2003-05-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • change-corporate-secretary-company-with-change-date (2023-02-03) - CH04

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-05) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-24) - AA

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  • change-corporate-secretary-company-with-change-date (2021-10-14) - CH04

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  • accounts-with-accounts-type-micro-entity (2021-11-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • confirmation-statement-with-no-updates (2020-05-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-23) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • gazette-filings-brought-up-to-date (2015-04-15) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-05-18) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • gazette-notice-compulsory (2015-04-14) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • change-corporate-secretary-company-with-change-date (2014-12-15) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-14) - AA

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-08-23) - 363a

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  • legacy (2006-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-09-13) - 287

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  • legacy (2004-09-13) - 288a

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  • legacy (2004-07-19) - 363s

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  • legacy (2003-05-02) - 287

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  • legacy (2003-05-02) - 288b

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  • legacy (2003-05-02) - 288a

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-05-15) - 88(2)R

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  • legacy (2003-05-15) - 225

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  • legacy (2003-06-09) - 288b

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  • legacy (2003-05-06) - 288a

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  • incorporation-company (2003-05-02) - NEWINC

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