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Calvert Smith And Sutcliffe Limited, SO50 0ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALVERT SMITH AND SUTCLIFFE LIMITED

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

This company is commonly known as Calvert Smith And Sutcliffe Limited. The company was founded 9 years ago and was given the registration number 09606657. The firm's registered office is in EASTLEIGH. You can find them at Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALVERT SMITH AND SUTCLIFFE LIMITED
Company Number:09606657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO50 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director16 May 2017Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director16 May 2017Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director16 May 2017Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director16 May 2017Active
9, The Green, Richmond, England, TW9 1PU

Director03 August 2015Active
9, The Green, Richmond Upon Thames, TW9 1PU

Director23 May 2015Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO50 0ND

Director23 May 2015Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO50 0ND

Director23 May 2015Active
9, The Green, Richmond Upon Thames, TW9 1PU

Director23 May 2015Active
Gateway House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director16 May 2017Active

People with Significant Control

Moore Barlow Llp
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Gateway House, Tollgate, Eastleigh, England, SO53 3TG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Address

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

Download
2023-12-16Accounts

Accounts with accounts type dormant.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type dormant.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Address

Move registers to registered office company with new address.

Download
2020-05-13Persons with significant control

Change to a person with significant control.

Download
2020-03-13Officers

Change person director company with change date.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-27Address

Change sail address company with old address new address.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-12-21Address

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

Download
2018-12-21Accounts

Change account reference date company previous shortened.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download

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