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Company Information for

CALVERT PERCIVAL LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
04376216
Private Limited Company
Liquidation

Company Overview

About Calvert Percival Ltd
CALVERT PERCIVAL LIMITED was founded on 2002-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Calvert Percival Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALVERT PERCIVAL LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in SE1
 
Previous Names
NILELINK LIMITED22/02/2002
Filing Information
Company Number 04376216
Company ID Number 04376216
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERT PERCIVAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Company Officers of CALVERT PERCIVAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES KEITH REYNOLDS
 Company Secretary 2007-12-17
JULIE ELIZABETH CALVERT
 Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELIZABETH CALVERT
 Company Secretary 2004-02-19 2012-04-01
YVETTE PERCIVAL
 Director 2002-08-16 2007-12-04
PROSPECT SECRETARIES LTD
 Company Secretary 2002-02-20 2004-02-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-18 2002-02-20
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-18 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEITH REYNOLDS AC GRANITE LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-29 Active - Proposal to Strike off
JAMES KEITH REYNOLDS TECTON PROJECTS LIMITED Company Secretary 2005-06-16 CURRENT 1988-05-23 Active
JAMES KEITH REYNOLDS ALBANIAN-BRITISH CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
JAMES KEITH REYNOLDS PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED Company Secretary 2004-07-14 CURRENT 2000-09-18 Active
JULIE ELIZABETH CALVERT SHUTTERSPEED TRAVEL LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-11-11

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
2018-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-22
2017-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW
2017-06-07LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-23
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 268000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 268000
2016-03-30AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 268000
2015-03-31AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 268000
2014-04-01AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE CALVERT
2012-03-13AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-02RES01ADOPT ARTICLES 02/08/10
2010-08-02SH0119/07/10 STATEMENT OF CAPITAL GBP 268000
2010-03-03AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03MEM/ARTSARTICLES OF ASSOCIATION
2003-02-25363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-23123£ NC 1000/10000 16/08/02
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23RES04NC INC ALREADY ADJUSTED 16/08/02
2002-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-2388(2)RAD 16/08/02--------- £ SI 7999@1=7999 £ IC 1/8000
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288bSECRETARY RESIGNED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-22CERTNMCOMPANY NAME CHANGED NILELINK LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CALVERT PERCIVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-31
Appointment of Liquidators2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against CALVERT PERCIVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CALVERT PERCIVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERT PERCIVAL LIMITED
Trademarks
We have not found any records of CALVERT PERCIVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERT PERCIVAL 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 (78109 - Other activities of employment placement agencies) as CALVERT PERCIVAL LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CALVERT PERCIVAL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCALVERT PERCIVAL LIMITEDEvent Date2017-05-23
At a General Meeting of the above-named Company, duly convened and held at Keith Reynolds Associates, 135 Bermondsey Street, London SE1 3UW on 23 May 2017 at 11.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk 23th May 2017 Julie Elizabeth Bates, Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALVERT PERCIVAL LIMITEDEvent Date1970-01-01
Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA, both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERT PERCIVAL 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 CALVERT PERCIVAL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 9RU