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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

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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

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