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CALVERT & RUSSELL LTD.

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

This company is commonly known as Calvert & Russell Ltd.. The company was founded 27 years ago and was given the registration number 03393157. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:CALVERT & RUSSELL LTD.
Company Number:03393157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director04 January 2022Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB

Secretary01 September 2014Active
8 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ

Secretary26 June 1997Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, England, CV2 2TB

Secretary22 August 2013Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Secretary14 August 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 June 1997Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
5 Hodnet Place, Cannock, WS11 2YF

Director01 September 2001Active
19, Radbrook Road, Shrewsbury, England, SY3 9BD

Director01 March 1999Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director20 August 2013Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director01 August 2014Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director01 September 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 June 1997Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director07 April 2020Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB

Director01 September 2014Active
8 Heath House Drive, Wombourne, South Staffordshire, WV5 8EZ

Director26 June 1997Active
Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, England, CV2 2TB

Director20 August 2013Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active
Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB

Director14 August 2015Active

People with Significant Control

Costain Integrated Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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