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CALVEY MARINE LIMITED

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

This company is commonly known as Calvey Marine Limited. The company was founded 32 years ago and was given the registration number 02640625. The firm's registered office is in WORTHING. You can find them at A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALVEY MARINE LIMITED
Company Number:02640625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broomers, Merrywood Lane, Thakeham, Storrington, RH20 3HD

Secretary31 July 2007Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Director01 August 2021Active
Broomers, Merrywood Lane Thakeham, Storrington, RH20 3HD

Director01 January 2001Active
Broomers, Merrywood Lane, Thakeham, Storrington, RH20 3HD

Director31 July 2007Active
12 Pewley Way, Guildford, GU1 3PY

Secretary23 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 August 1991Active
12 Pewley Way, Guildford, GU1 3PY

Director23 August 1991Active
12 Pewley Way, Guildford, GU1 3PY

Director23 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 August 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 August 1991Active

People with Significant Control

Calvey Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-06-20Address

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

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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