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CALVERT22 LIMITED

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

This company is commonly known as Calvert22 Limited. The company was founded 15 years ago and was given the registration number 06670733. The firm's registered office is in LONDON. You can find them at New Wing Somerset House, Strand, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:CALVERT22 LIMITED
Company Number:06670733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:New Wing Somerset House, Strand, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Barnes High Street, London, England, SW13 9LW

Director08 August 2022Active
22, Calvert Avenue, London, E2 7JP

Director04 August 2009Active
New Wing, Somerset House, Strand, London, England, WC2R 1LA

Director21 June 2019Active
New Wing, Somerset House, Strand, London, England, WC2R 1LA

Director01 July 2017Active
Flat 24, 212-216 St John Street, Clerkenwell, London, United Kingdom, EC1V 4JY

Director12 August 2008Active
Flat 5, 50-51 Queen's Gate Gardens, Flat 5, 50-51 Queen's Gate Gardens, London, England, SW7 5NF

Director12 August 2008Active

People with Significant Control

Ms Nonna Materkova
Notified on:23 July 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:10-12, Barnes High Street, London, England, SW13 9LW
Nature of control:
  • Significant influence or control
Calvert22 Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-12, Barnes High Street, London, England, SW13 9LW
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-10-10Dissolution

Dissolution voluntary strike off suspended.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Address

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

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2022-03-09Address

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

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

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