Calvert Holding Company Limited

DataGardener
calvert holding company limited
live
Micro

Calvert Holding Company Limited

05210669Private Limited With Share Capital

60-62 Church Street, Seaham, Durham, SR77HF
Incorporated

20/08/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calvert Holding Company Limited (05210669) is a private limited with share capital incorporated on 20/08/2004 (21 years old) and registered in durham, SR77HF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Calvert holding company limited is a company based out of 60-62 church street seaham, durham, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/08/2004
SR77HF
2 employees

Financial Overview

Total Assets

£304.3K

Liabilities

£8.3K

Net Assets

£296.0K

Cash

£48.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2013
Capital Cancellation Shares
Category:Capital
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Accounts
Date:11-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:02-03-2005
Legacy
Category:Capital
Date:02-03-2005
Incorporation Company
Category:Incorporation
Date:20-08-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

60-62 Church Street, Seaham, County Durham, SR77HF

Related Companies

1

Contact

01915812731
60-62 Church Street, Seaham, Durham, SR77HF