CALVERTON GROUP LIMITED
SURREY CAPITAL & FINANCE LIMITED

Hellopages » Surrey » Guildford » KT11 1NF

Company number 03372304
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address OCKHAM END OLD LANE, COBHAM, SURREY, KT11 1NF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Company name changed capital & finance LIMITED\certificate issued on 13/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CALVERTON GROUP LIMITED are www.calvertongroup.co.uk, and www.calverton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Leatherhead Rail Station is 4.7 miles; to Chessington North Rail Station is 7.3 miles; to Fulwell Rail Station is 9.7 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calverton Group Limited is a Private Limited Company. The company registration number is 03372304. Calverton Group Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Calverton Group Limited is Ockham End Old Lane Cobham Surrey Kt11 1nf. . CORDREY, Peter Graham is a Secretary of the company. CORDREY, Carol Anne is a Director of the company. CORDREY, Peter Graham is a Director of the company. Secretary CORDREY, Carol Anne has been resigned. Director SETH-SMITH, Joanne Carol has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CORDREY, Peter Graham
Appointed Date: 31 December 2000
Director
CORDREY, Carol Anne
Appointed Date: 31 December 2000
74 years old
Director
CORDREY, Peter Graham
Appointed Date: 16 May 1997
78 years old

Resigned Directors

Secretary
CORDREY, Carol Anne
Resigned: 31 December 2000
Appointed Date: 16 May 1997
Director
SETH-SMITH, Joanne Carol
Resigned: 12 December 2014
Appointed Date: 12 December 2014
46 years old

CALVERTON GROUP LIMITED Events

13 Apr 2017
Company name changed capital & finance LIMITED\certificate issued on 13/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
06 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 425,300
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
09 May 1999
Return made up to 16/05/99; full list of members
23 Jul 1998
Full accounts made up to 31 March 1998
23 Jul 1998
Accounting reference date shortened from 31/05/98 to 31/03/98
10 Jun 1998
Return made up to 30/04/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1997
Incorporation

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