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Company Information for

CALVERTON LIMITED

Network House C/O Pulse Cashflow Finance Ltd, Basingview, Basingstoke, RG21 4HG,
Company Registration Number
05742279
Private Limited Company
Active

Company Overview

About Calverton Ltd
CALVERTON LIMITED was founded on 2006-03-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Calverton 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 LIMITED
 
Legal Registered Office
Network House C/O Pulse Cashflow Finance Ltd
Basingview
Basingstoke
RG21 4HG
Other companies in MK11
 
Previous Names
CALVERTON FINANCE LIMITED14/04/2012
Filing Information
Company Number 05742279
Company ID Number 05742279
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-04-30
Account next due 2022-12-31
Latest return 2022-03-10
Return next due 2023-03-24
Type of accounts DORMANT
Last Datalog update: 2023-03-01 05:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERTON LIMITED
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Companies with same name CALVERTON LIMITED
The following companies were found which have the same name as CALVERTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERTON CONSTRUCTION LIMITED SILBURY COURT 420 SILBURY BOULEVARD 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF Liquidation Company formed on the 1985-10-03
CALVERTON CONTRACTS LIMITED 162 MOSSBANK ROAD ST HELENS LANCS WA11 7NR Active Company formed on the 1986-04-10
CALVERTON FLYING GROUP LIMITED APARTMENT 41 ONE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3FH Active - Proposal to Strike off Company formed on the 1997-08-07
CALVERTON HOMES LIMITED FAIRFIELD FARM UPPER WEALD CALVERTON CALVERTON MILTON KEYNES MK19 6EL Dissolved Company formed on the 1989-12-15
CALVERTON HOUSE LIMITED 6-8 STUART STREET AW HOUSE, 6-8 STUART STREET SUITE 1B, SECOND FLOOR LUTON BEDFORDSHIRE LU1 2SJ Active Company formed on the 2012-01-17
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED HOLLINWOOD LANE CALVERTON NOTTINGHAM NG14 6NR Active Company formed on the 1992-03-24
CALVERTON OFFICE MANAGEMENT LIMITED 64 BAKER STREET LONDON W1U 7GB Active Company formed on the 1963-07-01
CALVERTON PHARMACY LIMITED ASHLEIGH MANN 60A STATION ROAD NORTH HARROW HA2 7SL Active Company formed on the 2010-03-25
CALVERTON PRODUCTS P.L.C. CLEVELAND HOUSE CLEVELAND ROAD HEMEL HEMPSTEAD HERTS HP2 7EY Liquidation Company formed on the 1954-12-01
CALVERTON SOLUTIONS LLP 8-12 NEW BRIDGE STREET LONDON EC4V 6AL Active - Proposal to Strike off Company formed on the 2012-12-13
CALVERTON SUPREME HOME CARE LIMITED 6A GEORGE STREET HOCKLEY NOTTINGHAM NG1 3BE Active Company formed on the 2003-02-18
CALVERTON WORKING MEN'S CLUB AND INSTITUTE LIMITED Active Company formed on the 1981-01-01
CALVERTON GROUP LIMITED THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG Active Company formed on the 1997-05-16
CALVERTON HAULAGE LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active Company formed on the 2014-05-30
CALVERTON TRANSPORT LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-07-17
CALVERTON ROAD 1959 LIMITED 18 CALVERTON ROAD LONDON ENGLAND E6 2NT Dissolved Company formed on the 2014-09-15
CALVERTON ENTERPRISES LIMITED 13, RATHFARNHAM ROAD, DUBLIN 6. Dissolved Company formed on the 1980-07-09
CALVERTON LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1994-02-24
CALVERTON GREENS LIMITED 17 MOSSDALE ROAD NOTTINGHAM NG5 3GX Active Company formed on the 2015-03-05
CALVERTON 66 LLC 19 WOODLAND ROAD Nassau ROSLYN NY 11576 Active Company formed on the 2014-04-30

Company Officers of CALVERTON LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ETHERINGTON
 Company Secretary 2010-09-27
MARK GERARD BYRNE
 Director 2006-03-14
PETER GRAHAM CORDREY
 Director 2006-03-14
GREGORY DAVID HUSSEY
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LAWSON WATT
 Company Secretary 2006-03-14 2009-10-31
CHRISTOPHER LAWSON WATT
 Director 2006-03-14 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERARD BYRNE PAYFACTORY LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
MARK GERARD BYRNE PULSE OUTSOURCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
MARK GERARD BYRNE PULSE CASHFLOW FINANCE (MK) LIMITED Director 1998-09-01 CURRENT 1998-08-10 Active
PETER GRAHAM CORDREY NUMBERFACTORY LIMITED Director 2015-08-01 CURRENT 2011-08-08 Active - Proposal to Strike off
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 CALVERTON GROUP LIMITED Director 1997-05-16 CURRENT 1997-05-16 Active
PETER GRAHAM CORDREY CORDREY INVESTMENTS LIMITED Director 1996-11-29 CURRENT 1987-04-27 Active
GREGORY DAVID HUSSEY PULSE OUTSOURCE LIMITED Director 2014-07-25 CURRENT 2006-03-09 Active
GREGORY DAVID HUSSEY PULSE CASHFLOW FINANCE (MK) LIMITED Director 2011-05-01 CURRENT 1998-08-10 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-11Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-02-11AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID HUSSEY
2021-05-04PSC05Change of details for Calverton Finance Limited as a person with significant control on 2021-04-16
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL
2021-03-29TM02Termination of appointment of Samantha Etherington on 2021-03-01
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR NIAL CHARLES FERGUSON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM CORDREY
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERARD BYRNE
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-05-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-20AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-14RES15CHANGE OF NAME 10/04/2012
2012-04-14CERTNMCompany name changed calverton finance LIMITED\certificate issued on 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-18AP01DIRECTOR APPOINTED MR GREGORY DAVID HUSSEY
2011-03-17AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-27AP03Appointment of Miss Samantha Etherington as company secretary
2010-03-15AR0114/03/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CORDREY / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD BYRNE / 21/11/2009
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATT
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-29363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALVERTON 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVERTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of CALVERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON LIMITED
Trademarks
We have not found any records of CALVERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON 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 (99999 - Dormant Company) as CALVERTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 4HG