This company is commonly known as Calverton Finance Limited. The company was founded 25 years ago and was given the registration number 03612551. The firm's registered office is in MILTON KEYNES. You can find them at Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, . This company's SIC code is 64992 - Factoring.
| Name | : | CALVERTON FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03612551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Pall Mall, London, England, SW1Y 5JG | Director | 09 February 2021 | Active |
| 48, Pall Mall, London, England, SW1Y 5JG | Director | 09 February 2021 | Active |
| 48, Pall Mall, London, England, SW1Y 5JG | Director | 09 February 2021 | Active |
| Network House, C/O Pulse Cashflow Finance, Basingview, Basingstoke, England, RG21 4HG | Secretary | 27 September 2010 | Active |
| The Old Barn Lower Farringdon, Alton, GU34 3DL | Secretary | 10 August 1998 | Active |
| 18 Kipling Drive, Towcester, NN12 6QY | Secretary | 24 June 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 10 August 1998 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 01 September 1998 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 21 May 2015 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 10 August 1998 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 01 January 2006 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 01 August 2018 | Active |
| Network House, C/O Pulse Cashflow Finance, Basingview, Basingstoke, England, RG21 4HG | Director | 01 May 2011 | Active |
| The Old Barn Lower Farringdon, Alton, GU34 3DL | Director | 10 August 1998 | Active |
| Calverton House, 1 Keller Close Kiln Farm, Milton Keynes, MK11 3LL | Director | 01 May 2013 | Active |
| 18 Kipling Drive, Towcester, NN12 6QY | Director | 01 September 1998 | Active |
| Solent Court Chilling Lane, Hook With Warsash, Southampton, SO31 9HF | Director | 10 August 1998 | Active |
| Calverton Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ockham End, Old Lane, Cobham, England, KT11 1NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Resolution | Resolution. | Download |
| 2021-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.