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Company Information for

CALVERTON HOUSE LIMITED

6-8 STUART STREET AW HOUSE, 6-8 STUART STREET, SUITE 1B, SECOND FLOOR, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
07913482
Private Limited Company
Active

Company Overview

About Calverton House Ltd
CALVERTON HOUSE LIMITED was founded on 2012-01-17 and has its registered office in Luton. The organisation's status is listed as "Active". Calverton House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALVERTON HOUSE LIMITED
 
Legal Registered Office
6-8 STUART STREET AW HOUSE, 6-8 STUART STREET
SUITE 1B, SECOND FLOOR
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in LU5
 
Filing Information
Company Number 07913482
Company ID Number 07913482
Date formed 2012-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERTON HOUSE LIMITED
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Companies with same name CALVERTON HOUSE LIMITED
The following companies were found which have the same name as CALVERTON HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERTON HOUSE PTY LTD VIC 3181 Active Company formed on the 2008-09-18
CALVERTON HOUSE LTD Georgia Unknown
CALVERTON HOUSE LTD Georgia Unknown

Company Officers of CALVERTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
LINDA DAISON
 Company Secretary 2012-01-17
LINDA DAISON
 Director 2012-01-17
NOEL KUTE
 Director 2012-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL KUTE SELBORNE MEADOWS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
NOEL KUTE HOPE & LIFE GIVING MINISTRY LTD Director 2011-10-11 CURRENT 2011-10-11 Dissolved 2013-12-10

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
2024-09-19DIRECTOR APPOINTED MR TINASHE HUNDA
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-07-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DAISON
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8 Manshead Court Mayfield Road Dunstable LU5 4DR England
2023-05-23Compulsory strike-off action has been discontinued
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 11 Allenby Avenue Dunstable LU5 4QB
2023-05-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-05-20APPOINTMENT TERMINATED, DIRECTOR NOEL KUTE
2023-05-20CESSATION OF NOEL KUTE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-08-25RT01Administrative restoration application
2021-07-27GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-07AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled


Licences & Regulatory approval
We could not find any licences issued to CALVERTON HOUSE 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 HOUSE 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 HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOUSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALVERTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON HOUSE LIMITED
Trademarks
We have not found any records of CALVERTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON HOUSE 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 (78200 - Temporary employment agency activities) as CALVERTON HOUSE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON HOUSE 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 HOUSE 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 HOUSE 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 LU1 2SJ