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Company Information for

CALVERTON GROUP LIMITED

THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
Company Registration Number
03372304
Private Limited Company
Active

Company Overview

About Calverton Group Ltd
CALVERTON GROUP LIMITED was founded on 1997-05-16 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Calverton Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALVERTON GROUP LIMITED
 
Legal Registered Office
THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Other companies in KT11
 
Previous Names
CAPITAL & FINANCE LIMITED13/04/2017
Filing Information
Company Number 03372304
Company ID Number 03372304
Date formed 1997-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERTON GROUP LIMITED
The accountancy firm based at this address is PULSE OUTSOURCE LIMITED
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Companies with same name CALVERTON GROUP LIMITED
The following companies were found which have the same name as CALVERTON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERTON GROUP, L.P. PETERS NECK PO BOX 824 Suffolk ORIENT NY 11957 Active Company formed on the 2002-06-24
CALVERTON GROUP INC. 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2000-10-19
CALVERTON GROUP LLC Michigan UNKNOWN
CALVERTON GROUP LTD CO Arkansas Unknown

Company Officers of CALVERTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM CORDREY
 Company Secretary 2000-12-31
CAROL ANNE CORDREY
 Director 2000-12-31
PETER GRAHAM CORDREY
 Director 1997-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE CAROL SETH-SMITH
 Director 2014-12-12 2014-12-12
CAROL ANNE CORDREY
 Company Secretary 1997-05-16 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM CORDREY CORDREY INVESTMENTS LIMITED Company Secretary 1991-03-31 CURRENT 1987-04-27 Active
CAROL ANNE CORDREY ICE SCULPTING FESTIVALS LIMITED Director 2016-05-16 CURRENT 2013-05-21 Active - Proposal to Strike off
CAROL ANNE CORDREY PULSE CASHFLOW FINANCE (MK) LIMITED Director 2015-05-21 CURRENT 1998-08-10 Active
CAROL ANNE CORDREY ARTALONE LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active - Proposal to Strike off
CAROL ANNE CORDREY CORDREY INVESTMENTS LIMITED Director 1991-03-31 CURRENT 1987-04-27 Active
PETER GRAHAM CORDREY NUMBERFACTORY LIMITED Director 2015-08-01 CURRENT 2011-08-08 Active - Proposal to Strike off
PETER GRAHAM CORDREY CALVERTON LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
PETER GRAHAM CORDREY CAPITAL & FINANCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
PETER GRAHAM CORDREY PULSE OUTSOURCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PETER GRAHAM CORDREY PULSE CASHFLOW FINANCE (MK) LIMITED Director 1998-08-10 CURRENT 1998-08-10 Active
PETER GRAHAM CORDREY CORDREY INVESTMENTS LIMITED Director 1996-11-29 CURRENT 1987-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Liquidation appointment of receiver
2024-05-02Liquidation appointment of receiver
2024-03-22Director's details changed for Mr. Nial Charles Ferguson on 2024-03-15
2024-03-22Director's details changed for Mr Russell Sears Schreiber on 2024-03-15
2024-03-22Director's details changed for Mr Jason Alan Tilroe on 2024-03-15
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-26Current accounting period shortened from 29/04/22 TO 31/12/21
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-11-23DISS40Compulsory strike-off action has been discontinued
2022-09-27Notification of a person with significant control statement
2022-09-27PSC08Notification of a person with significant control statement
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-19PSC07CESSATION OF PETRA GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-16CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Ockham End Old Lane Cobham Surrey KT11 1NF
2021-02-24PSC07CESSATION OF PETER GRAHAM CORDREY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC02Notification of Petra Group Holdings Ltd as a person with significant control on 2021-02-09
2021-02-16AP01DIRECTOR APPOINTED MR NIAL CHARLES FERGUSON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE CORDREY
2021-02-11TM02Termination of appointment of Peter Graham Cordrey on 2021-02-09
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-11PSC07CESSATION OF CAROL ANNE CORDREY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-20PSC07CESSATION OF CORDREY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE CORDREY
2020-03-16PSC02Notification of Cordrey Investments Limited as a person with significant control on 2020-03-02
2020-03-16PSC07CESSATION OF CAROL ANNE CORDREY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 425300
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-13RES15CHANGE OF NAME 13/04/2017
2017-04-13CERTNMCompany name changed capital & finance LIMITED\certificate issued on 13/04/17
2017-03-06AA01CURREXT FROM 31/03/2017 TO 30/04/2017
2017-03-06AA01CURREXT FROM 31/03/2017 TO 30/04/2017
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 425300
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 425300
2016-05-24AR0116/05/16 FULL LIST
2016-05-24AR0116/05/16 FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 425300
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CAROL SETH-SMITH
2015-04-16AP01DIRECTOR APPOINTED MRS JOANNE CAROL SETH-SMITH
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 425300
2014-06-06AR0116/05/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08AR0116/05/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/05/11 ANNUAL RETURN FULL LIST
2010-06-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0116/05/10 ANNUAL RETURN FULL LIST
2009-10-22SH0121/10/09 STATEMENT OF CAPITAL GBP 425300
2009-07-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-30AA31/03/08 TOTAL EXEMPTION FULL
2007-07-05363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-19SASHARES AGREEMENT OTC
2006-01-19RES04£ NC 1000/250000 03/01
2006-01-19123NC INC ALREADY ADJUSTED 03/01/06
2006-01-19RES13SH ISSUED/SIGN CERT 03/01/06
2006-01-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-1988(2)RAD 06/01/06--------- £ SI 200000@1=200000 £ IC 300/200300
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-06-11RES04NC INC ALREADY ADJUSTED 01/05/02
2002-06-11123£ NC 100/1000 01/05/02
2002-06-1188(2)RAD 01/05/02--------- £ SI 200@1
2002-05-20363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23363(288)SECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-05-26363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-05-09363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-23225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CALVERTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALVERTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALVERTON GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALVERTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CALVERTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON GROUP LIMITED
Trademarks
We have not found any records of CALVERTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CALVERTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALVERTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG21 4HG