This company is commonly known as Calverton Group Limited. The company was founded 27 years ago and was given the registration number 03372304. The firm's registered office is in SURREY. You can find them at Ockham End Old Lane, Cobham, Surrey, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CALVERTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 03372304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ockham End Old Lane, Cobham, Surrey, KT11 1NF |
|---|---|---|
| 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 |
| Ockham End Old Lane, Cobham, KT11 1NF | Secretary | 16 May 1997 | Active |
| Ockham End Old Lane, Cobham, KT11 1NF | Secretary | 31 December 2000 | Active |
| Ockham End Old Lane, Cobham, KT11 1NF | Director | 31 December 2000 | Active |
| Ockham End Old Lane, Cobham, KT11 1NF | Director | 16 May 1997 | Active |
| 50, Nelson Road, London Sw19 1hd, Great Britain, | Director | 12 December 2014 | Active |
| Petra Group Holdings Ltd | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands, |
| Nature of control | : |
|
| Mrs Carol Anne Cordrey | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | Ockham End Old Lane, Surrey, KT11 1NF |
| Nature of control | : |
|
| Cordrey Investments Limited | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ockham End, Old Lane, Cobham, England, KT11 1NF |
| Nature of control | : |
|
| Mr Peter Graham Cordrey | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | Ockham End Old Lane, Surrey, KT11 1NF |
| Nature of control | : |
|
| Mrs Carol Anne Cordrey | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | Ockham End Old Lane, Surrey, 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 |
| 2024-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
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