CALVER GROOM LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 3AE

Company number 05876107
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 86 HIGH STREET, CARSHALTON, SURREY, SM5 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CALVER GROOM LIMITED are www.calvergroom.co.uk, and www.calver-groom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Calver Groom Limited is a Private Limited Company. The company registration number is 05876107. Calver Groom Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Calver Groom Limited is 86 High Street Carshalton Surrey Sm5 3ae. . GROOM, Meliza Romero is a Secretary of the company. GROOM, Christopher Calver is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GROOM, Meliza Romero
Appointed Date: 13 July 2006

Director
GROOM, Christopher Calver
Appointed Date: 13 July 2006
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Christopher Calver Groom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALVER GROOM LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Feb 2016
Micro company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

19 Feb 2015
Micro company accounts made up to 31 December 2014
...
... and 19 more events
01 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
01 Aug 2006
Ad 19/07/06--------- £ si 100@1=100 £ ic 2/102
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation