Active
Company Information for CALVERT UK HOLDING COMPANY LIMITED
C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR,
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Company Registration Number
09800253
Private Limited Company
Active |
Company Name | |
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CALVERT UK HOLDING COMPANY LIMITED | |
Legal Registered Office | |
C/O DENCO LUBRICATION LTD RAMSDEN COURT RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LR | |
Company Number | 09800253 | |
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Company ID Number | 09800253 | |
Date formed | 2015-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | ||
Return next due | 27/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:50:20 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE WILLIAM HODGKINSON |
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JOHN CVETIC |
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LESLIE WILLIAM HODGKINSON |
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ROGER MASAAKI YAMAMOTO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIEUWBURGH UK LIMITED | Director | 2015-09-29 | CURRENT | 2010-07-22 | Active | |
S M SEALS LIMITED | Director | 2010-04-08 | CURRENT | 2005-10-06 | Active | |
STOURBRIDGE MP LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2015-04-15 | |
NIEUWBURGH UK LIMITED | Director | 2015-09-29 | CURRENT | 2010-07-22 | Active | |
NIEUWBURGH UK LIMITED | Director | 2015-09-29 | CURRENT | 2010-07-22 | Active | |
ARROWHEAD PRODUCTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
STOURBRIDGE MP LIMITED | Director | 2011-02-07 | CURRENT | 2009-01-23 | Dissolved 2015-04-15 | |
DENCO LUBRICATION LIMITED | Director | 2004-11-30 | CURRENT | 2004-01-05 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED JANE HOPSON | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Leslie William Hodgkinson on 2015-09-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLIE WILLIAM HODGKINSON on 2015-09-29 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL EUR 100 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BENENSON III | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MASAAKI YAMAMOTO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/09/2016 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,100 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 2040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1941 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1941 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/09/16 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM C/O Mazars Llp 45 Church Street Birmingham England B3 2RT England | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALVERT UK HOLDING COMPANY LIMITED are:
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. |