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..
Name | : | CALVEY MARINE LIMITED |
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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 | : |
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Registered Address | : | A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Broomers, Merrywood Lane, Thakeham, Storrington, RH20 3HD | Secretary | 31 July 2007 | Active |
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ | Director | 01 August 2021 | Active |
Broomers, Merrywood Lane Thakeham, Storrington, RH20 3HD | Director | 01 January 2001 | Active |
Broomers, Merrywood Lane, Thakeham, Storrington, RH20 3HD | Director | 31 July 2007 | Active |
12 Pewley Way, Guildford, GU1 3PY | Secretary | 23 August 1991 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 August 1991 | Active |
12 Pewley Way, Guildford, GU1 3PY | Director | 23 August 1991 | Active |
12 Pewley Way, Guildford, GU1 3PY | Director | 23 August 1991 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 August 1991 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 August 1991 | Active |
Calvey Marine Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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