CALVERT UK LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 04752042
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of CALVERT UK LIMITED are www.calvertuk.co.uk, and www.calvert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvert Uk Limited is a Private Limited Company. The company registration number is 04752042. Calvert Uk Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Calvert Uk Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £99.47k. It is £-3.69k against last year. The cash in hand is £20.85k. It is £0.3k against last year. And the total assets are £163.54k, which is £7.51k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. VERNEY, Mark is a Director of the company. Secretary KOHLI, Rajesh Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEL CANTO GONZALEZ, Leon Fernando has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


calvert uk Key Finiance

LIABILITIES £99.47k
-4%
CASH £20.85k
+1%
TOTAL ASSETS £163.54k
+4%
All Financial Figures

Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 13 September 2004
Director
VERNEY, Mark
Appointed Date: 02 May 2003
63 years old

Resigned Directors

Secretary
KOHLI, Rajesh Paul
Resigned: 14 September 2004
Appointed Date: 02 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003
Director
DEL CANTO GONZALEZ, Leon Fernando
Resigned: 02 May 2003
Appointed Date: 02 May 2003
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Persons With Significant Control

Mr Mark Verney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALVERT UK LIMITED Events

23 May 2017
Confirmation statement made on 2 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Secretary's details changed for Power Secretaries Limited on 30 April 2015
...
... and 37 more events
02 May 2003
New secretary appointed
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 2003
Incorporation

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