Calvert & Russell Ltd.

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calvert & russell ltd.
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Micro

Calvert & Russell Ltd.

03393157•Private Limited With Share Capital

Seventh Floor 70 St Mary Axe, London, EC3A8BE
01902896804

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Incorporated

26/06/1997

Company Age

28 years

Directors

2

Employees

1

SIC Code

74902

Risk

moderate risk

Company Overview

Registration, classification & business activity

Calvert & Russell Ltd. (03393157) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 74902 and is classified as Micro.

Calvert & russell ltd. is a construction company based out of wolverhampton, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 74902
Micro
Incorporated 26/06/1997
EC3A8BE
1 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£1.18M

Net Assets

£843.5K

Turnover

£200.9K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
philip charles anthony suter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Resolution
Category:Resolution
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Move Registers To Sail Company
Category:Address
Date:30-06-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:25-07-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor 70 St Mary Axe, London, EC3A8BERegistered
The Lodge, Carriers Fold, Church Road Wombourne, Wolverhampton, West Midlands, WV59DH

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Contact

01902896804
Seventh Floor 70 St Mary Axe, London, EC3A8BE