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CALVER IT CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calver It Consultancy Services Limited. The company was founded 8 years ago and was given the registration number 09765674. The firm's registered office is in GT YARMOUTH. You can find them at 5, The Village Main Road, Fleggburgh, Gt Yarmouth, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALVER IT CONSULTANCY SERVICES LIMITED
Company Number:09765674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5, The Village Main Road, Fleggburgh, Gt Yarmouth, Norfolk, United Kingdom, NR29 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Village, Main Road, Fleggburgh, Gt Yarmouth, United Kingdom, NR293DL

Secretary07 September 2015Active
5, The Village, Main Road, Fleggburgh, Gt Yarmouth, United Kingdom, NR293DL

Director07 September 2015Active
5, The Village, Main Road, Fleggburgh, Gt Yarmouth, United Kingdom, NR29 3DL

Director03 March 2016Active

People with Significant Control

Mrs Rachel Nina Calver
Notified on:06 April 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:5 The Village, Main Road, Great Yarmouth, England, NR29 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Calver
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:5, The Village, Main Road, Gt Yarmouth, United Kingdom, NR29 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-01Change of name

Certificate change of name company.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-04Change of name

Certificate change of name company.

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2016-03-04Change of name

Certificate change of name company.

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2016-03-04Officers

Appoint person director company with name date.

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2015-09-07Incorporation

Incorporation company.

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