CALVER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU
Company number 04391900
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, ENGLAND, SE11 5QU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Confirmation statement made on 11 March 2017 with updates; Unaudited abridged accounts made up to 30 June 2016. The most likely internet sites of CALVER LIMITED are www.calver.co.uk, and www.calver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calver Limited is a Private Limited Company. The company registration number is 04391900. Calver Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Calver Limited is 239 241 Kennington Lane London England Se11 5qu. The company`s financial liabilities are £8.64k. It is £-25.65k against last year. And the total assets are £59.18k, which is £-37.25k against last year. CALVER, Brenda Rosalind is a Secretary of the company. CALVER, Andrew David is a Director of the company. CALVER, David Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


calver Key Finiance

LIABILITIES £8.64k
-75%
CASH n/a
TOTAL ASSETS £59.18k
-39%
All Financial Figures

Current Directors

Secretary
CALVER, Brenda Rosalind
Appointed Date: 18 March 2002

Director
CALVER, Andrew David
Appointed Date: 18 March 2002
58 years old

Director
CALVER, David Stuart
Appointed Date: 18 March 2002
86 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2002
Appointed Date: 11 March 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Andrew David Calver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALVER LIMITED Events

06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Unaudited abridged accounts made up to 30 June 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
18 Apr 2002
Registered office changed on 18/04/02 from: 22 the drive orpington kent BR6 9AP
18 Apr 2002
Accounting reference date extended from 31/03/03 to 30/06/03
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
11 Mar 2002
Incorporation