CALVERTON LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CALVERTON LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
CALVERTON LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742279. The accounts status is DORMANT.
CALVERTON LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742279. The accounts status is DORMANT.
CALVERTON LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2021 |
Registered Office
NETWORK HOUSE C/O PULSE CASHFLOW FINANCE LTD
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALVERTON FINANCE LIMITED (until 14/04/2012)
CALVERTON FINANCE LIMITED (until 14/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2022 | 24/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ALAN TILROE | Nov 1965 | American | Director | 2021-02-09 | CURRENT |
MR RUSSELL SEARS SCHREIBER | Dec 1966 | American | Director | 2021-02-09 | CURRENT |
MR NIAL CHARLES FERGUSON | Feb 1961 | Irish | Director | 2021-02-09 | CURRENT |
MISS SAMANTHA ETHERINGTON | Secretary | 2010-09-27 UNTIL 2021-03-01 | RESIGNED | ||
MR CHRISTOPHER LAWSON WATT | May 1957 | British | Director | 2006-03-14 UNTIL 2009-10-31 | RESIGNED |
MR GREGORY DAVID HUSSEY | Oct 1971 | British | Director | 2011-05-01 UNTIL 2021-04-30 | RESIGNED |
MR PETER GRAHAM CORDREY | Jun 1947 | British | Director | 2006-03-14 UNTIL 2021-02-09 | RESIGNED |
MR MARK GERARD BYRNE | Nov 1960 | British | Director | 2006-03-14 UNTIL 2020-04-30 | RESIGNED |
MR CHRISTOPHER LAWSON WATT | May 1957 | British | Secretary | 2006-03-14 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulse Cashflow Finance (Mk) Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALVERTON_LIMITED - Accounts | 2022-02-10 | 30-04-2021 | £100 equity |
Calverton Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-05-08 | 30-04-2019 | £100 Cash £100 equity |
Calverton Limited - Accounts to registrar - small 17.1 | 2018-05-04 | 30-04-2018 | £100 Cash £100 equity |
Calverton Limited - Accounts to registrar - small 17.1 | 2017-07-01 | 30-04-2017 | £100 Cash £100 equity |