This company is commonly known as Calvin Asset Management Limited. The company was founded 14 years ago and was given the registration number 07246723. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALVIN ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07246723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 16 February 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 16 November 2022 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 May 2018 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 23 January 2024 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 24 June 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 19 January 2023 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 19 November 2015 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Secretary | 17 November 2011 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Secretary | 01 August 2021 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Secretary | 23 August 2011 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 07 May 2010 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Director | 26 July 2010 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 18 December 2012 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Director | 26 July 2010 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Director | 22 July 2014 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 May 2018 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 26 May 2015 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 28 January 2014 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 22 April 2016 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 18 December 2012 | Active |
| 4th Floor, 19, Spring Gardens, Manchester, M2 1FB | Director | 31 July 2012 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 18 September 2012 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 25 February 2020 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 27 September 2017 | Active |
| Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG | Director | 07 May 2010 | Active |
| 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW | Director | 01 August 2021 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 07 May 2010 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 07 May 2010 | Active |
| Calisen Meter Serve Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Change of name | Certificate change of name company. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Capital | Capital allotment shares. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Capital | Capital allotment shares. | Download |
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