This company is commonly known as Calleva Underwriting Limited. The company was founded 26 years ago and was given the registration number 03437203. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALLEVA UNDERWRITING LIMITED |
|---|---|---|
| Company Number | : | 03437203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Secretary | 19 September 2005 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 06 November 2013 | Active |
| 2 Mortimer Hall, The Street, Mortimer, Reading, RG7 2LU | Secretary | 16 September 1997 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 09 August 2021 | Active |
| 4014, Oliver Street, Chevy Chase, United States, MD 20815 | Director | 16 September 1997 | Active |
| The Old House, Silchester, Reading, RG7 2LU | Director | 16 September 1997 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Director | 06 November 2013 | Active |
| 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL | Corporate Director | 06 November 2013 | Active |
| Residual Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Change of name | Certificate change of name company. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Officers | Change person director company with change date. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-23 | Address | Change registered office address company with date old address new address. | Download |
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