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CALVIN CONSULTING LIMITED

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

This company is commonly known as Calvin Consulting Limited. The company was founded 26 years ago and was given the registration number 03549825. The firm's registered office is in SOMERTON. You can find them at Lower Town Farm, Sutton Road, Somerton, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALVIN CONSULTING LIMITED
Company Number:03549825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lower Town Farm, Sutton Road, Somerton, Somerset, England, TA11 6QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeading Avenue, Rayners Lane, Harrow, HA2 9RL

Secretary04 March 2006Active
Wonham Kiln, Bampton, Tiverton, EX16 9HY

Director01 May 1998Active
45 Coull Gardens, Kingswells, Aberdeen, AB15 8TQ

Secretary01 May 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 April 1998Active
5 Yeading Avenue, Rayners Lane, Harrow, HA2 9RL

Director04 March 2006Active

People with Significant Control

Mr Grant Calvin
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Lower Town Farm, Sutton Road, Somerton, England, TA11 6QP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-23Accounts

Accounts with accounts type total exemption full.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Address

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

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Officers

Termination director company with name.

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2012-04-26Accounts

Accounts with accounts type total exemption full.

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