This company is commonly known as Calvert Uk Limited. The company was founded 21 years ago and was given the registration number 04752042. The firm's registered office is in HAMPSHIRE. You can find them at 8c High Street, Southampton, Hampshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALVERT UK LIMITED |
|---|---|---|
| Company Number | : | 04752042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8c High Street, Southampton, Hampshire, SO14 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW | Corporate Secretary | 13 September 2004 | Active |
| C/ Labranza 8, Urb. La Granjilla, San Sebastian De Los Reyes, Madrid, Spain, 28700 | Director | 02 May 2003 | Active |
| 33 Butterfield Road, Southampton, SO16 7EG | Secretary | 02 May 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 02 May 2003 | Active |
| Flat 6, 77 Northlands Road, Southampton, SO15 2LP | Director | 02 May 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 02 May 2003 | Active |
| Mr Mark Verney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/Labranza 8 Urb, La Granjilla, Madrid, United Kingdom, 28700 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-05-18 | Officers | Change corporate secretary company with change date. | Download |
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