UKBizDB.co.uk

CALVERT & STARKEY LIMITED

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

This company is commonly known as Calvert & Starkey Limited. The company was founded 4 years ago and was given the registration number 12273275. The firm's registered office is in KEIGHLEY. You can find them at Calvert Cottage Carr Head Lane, Cowling, Keighley, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALVERT & STARKEY LIMITED
Company Number:12273275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Calvert Cottage Carr Head Lane, Cowling, Keighley, West Yorkshire, United Kingdom, BD22 0LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director21 October 2019Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director21 October 2019Active

People with Significant Control

Mr Charles William Calvert
Notified on:21 October 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew William Starkey
Notified on:21 October 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
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
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Resolution

Resolution.

Download
2023-11-15Capital

Capital name of class of shares.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-08Resolution

Resolution.

Download
2022-02-07Capital

Capital name of class of shares.

Download
2022-02-01Officers

Change person director company with change date.

Download
2022-02-01Persons with significant control

Change to a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Change account reference date company current extended.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Address

Move registers to sail company with new address.

Download
2019-11-20Address

Move registers to sail company with new address.

Download
2019-11-20Address

Move registers to sail company with new address.

Download
2019-11-20Address

Move registers to sail company with new address.

Download
2019-11-20Address

Move registers to sail company with new address.

Download
2019-11-19Address

Change sail address company with new address.

Download
2019-10-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.