Calverton House Limited. net worth, address, company information. Free

Company search

Calverton House Limited (reg no 07913482) is a private limited company established on 2012-01-17 originating in United Kingdom. This company is situated at 6-8 Stuart Street Aw House, 6-8 Stuart Street, Suite 1B, Second Floor, Luton LU1 2SJ. Calverton House Limited is operating under SIC: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse", SIC: 78200 - "temporary employment agency activities", SIC: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Calverton House Limited
Number	07913482
Date of Incorporation:	2012-01-17
End of financial year:	31 January
Address:	6-8 Stuart Street Aw House, 6-8 Stuart Street, Suite 1b, Second Floor, Luton, LU1 2SJ
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse 78200 - Temporary employment agency activities 87300 - Residential care activities for the elderly and disabled

As for the 1 managing director that can be found in this company, we can name: Linda D. (appointed on 17 January 2012). 1 secretary is present as well: Linda D. (appointed on 17 January 2012). The Companies House reports 2 persons of significant control.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Linda D.

20 May 2023

Nature of control:	right to appoint and remove directors

Noel K.

17 January 2017 - 20 May 2023

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 8th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 21, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 8 Manshead Court Mayfield Road Dunstable LU5 4DR England to 6-8 Stuart Street Aw House, 6-8 Stuart Street Suite 1B, Second Floor Luton Bedfordshire LU1 2SJ on July 24, 2023 filed on: 24th, July 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control May 20, 2023 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 11 Allenby Avenue Dunstable LU5 4QB to 8 Manshead Court Mayfield Road Dunstable LU5 4DR on May 20, 2023 filed on: 20th, May 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 20, 2023 filed on: 20th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 20th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: May 20, 2023 filed on: 20th, May 2023 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 15th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download
(RT01) Administrative restoration application filed on: 25th, August 2021 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 27th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 17, 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2015 with full list of members filed on: 7th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts made up to January 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(AA) Accounts made up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 17, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2012 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Transcend Healthcare Ltd
Dream House Innovation Ltd
Millbrook Pension Management Limited
Bedfords Solicitors Limited


Kh2 Property Investment Ltd
Portrait Place Studios Ltd
Velmore Holdings Limited