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CALVERT SITE SERVICES LIMITED

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

This company is commonly known as Calvert Site Services Limited. The company was founded 17 years ago and was given the registration number 06184598. The firm's registered office is in LEICESTER. You can find them at Unit 3, Fernleigh Business Park, Blaby Road, Enderby, Leicester, Leicestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:CALVERT SITE SERVICES LIMITED
Company Number:06184598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 3, Fernleigh Business Park, Blaby Road, Enderby, Leicester, Leicestershire, England, LE19 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3,, Fernleigh Business Park, Blaby Road, Enderby, Leicester, England, LE19 4AQ

Secretary26 March 2007Active
Unit 3,, Fernleigh Business Park, Blaby Road, Enderby, Leicester, England, LE19 4AQ

Director26 March 2007Active

People with Significant Control

Mr Matthew Denton Calvert
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:Unit 3,, Fernleigh Business Park, Leicester, England, LE19 4AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Kathryn Calvert
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:8, Brixham Drive, Wigston, England, LE18 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-02Address

Change registered office address company with date old address new address.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person secretary company with change date.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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