Calvin Capital Uk Limited. net worth, address, company information. Free

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Calvin Capital Uk Limited (Companies House Registration Number 06312174) is a private limited company incorporated on 2007-07-13 originating in England. This company was registered at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Having undergone a change in 2016-06-26, the previous name the company used was Calvin Capital Holdings Limited. Calvin Capital Uk Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Calvin Capital Uk Limited
Number	06312174
Date of Incorporation:	2007-07-13
End of financial year:	31 December
Address:	5th Floor, 1 Marsden Street, Manchester, M2 1HW
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointment date: 19 January 2023), Matthew B. (appointed on 16 November 2022). 1 secretary is also present: Carolyn B. (appointed on 16 February 2023). The official register lists 1 person of significant control - Calisen Holdco 3 Limited, a company that can be found at 1 Marsden Street, M2 1HW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calisen Holdco 3 Limited

20 May 2016

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10174809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 2nd, August 2023 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 12, 2023: 130317910.00 GBP filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (27 pages)
(CAP-SS) Solvency Statement dated 08/06/21 filed on: 17th, June 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 17th, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 17th, June 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on June 17, 2021: 1.00 GBP filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (25 pages)
(SH01) Capital declared on March 26, 2021: 2710689.00 GBP filed on: 6th, April 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2020 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 9th, March 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, February 2020 \| resolution	Free Download (4 pages)
(SH01) Capital declared on February 13, 2020: 2710688.00 GBP filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (24 pages)
(SH01) Capital declared on May 24, 2019: 2710687.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 12, 2016 filed on: 12th, June 2016 \| resolution	Free Download (1 page)
(AD01) New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 8, 2016. Company's previous address: C/O 4th Floor 19 Spring Gardens Manchester M2 1FB. filed on: 8th, March 2016 \| address	Free Download (1 page)
(AD01) New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 8, 2016. Company's previous address: 1 5th Floor 1 Marsden Street Manchester England. filed on: 8th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 5, 2015: 1000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on February 21, 2013. Old Address: Laurence Pountney Hill London EC4R 0HH filed on: 21st, February 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 8, 2012 filed on: 8th, November 2012 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (9 pages)
(363a) Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 15th, May 2009 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 14/09/07 filed on: 28th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/09/07 filed on: 28th, September 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 28th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, September 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, September 2007 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (28 pages)

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