Calver Limited. net worth, address, company information. Free

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Calver Limited (Companies House Registration Number 04391900) is a private limited company incorporated on 2002-03-11 originating in England. The business was registered at 239-241 Kennington Lane, London SE11 5QU. Calver Limited operates SIC: 73110 which means "advertising agencies".

Company details

Name	Calver Limited
Number	04391900
Date of Incorporation:	11th March 2002
End of financial year:	30 June
Address:	239-241 Kennington Lane, London, SE11 5QU
SIC code:	73110 - Advertising agencies

Moving on to the 1 managing director that can be found in this company, we can name: Andrew C. (in the company from 18 March 2002). 1 secretary is present as well: Brenda C. (appointed on 18 March 2002). The official register lists 1 person of significant control - Andrew C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	92,888	110,331	65,734	109,857	96,426	59,177	92,298	66,489	123,067	120,154	126,584	163,930	244,466
Fixed Assets	1,090	1,807	-	-	-	-	-	-	-	-	4,019	3,537	15,844
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	13,186	19,830	1,991	34,478	35,664	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,090	1,807	1,265	886	1,475	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,186	19,830	1,991	34,478	35,763	10,853	17,284	12,687	-24,843	56,414	75,003	74,737	77,693

People with significant control

Andrew C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on Mon, 25th Sep 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Mon, 25th Sep 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 237 Kennington Lane London SE11 5QU on Thu, 6th Apr 2017 to 239-241 Kennington Lane London SE11 5QU filed on: 6th, April 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 1st, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 7th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 14th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
(CH01) On Wed, 21st Apr 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/07/2009 from 22 the drive orpington kent BR6 9AP filed on: 3rd, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 10th Apr 2006 annual return
(363s) Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 10th Apr 2006 annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 22nd Mar 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, February 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, February 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 31st Mar 2003 with complete member list filed on: 31st, March 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on Sun, 12th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 25th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Sun, 12th May 2002. Value of each share 1 £, total number of shares: 1000. filed on: 25th, June 2002 \| capital	Free Download (2 pages)
(288a) On Thu, 18th Apr 2002 New director appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Apr 2002 New director appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Apr 2002 New secretary appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Apr 2002 New director appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(288a) On Thu, 18th Apr 2002 New secretary appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 18th, April 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/04/02 from: 22 the drive orpington kent BR6 9AP filed on: 18th, April 2002 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/02 from: 22 the drive orpington kent BR6 9AP filed on: 18th, April 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 18th, April 2002 \| accounts	Free Download (1 page)
(288a) On Thu, 18th Apr 2002 New director appointed filed on: 18th, April 2002 \| officers	Free Download (2 pages)
(288b) On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002 \| officers	Free Download (1 page)
(288b) On Thu, 14th Mar 2002 Secretary resigned filed on: 14th, March 2002 \| officers	Free Download (1 page)
(288b) On Thu, 14th Mar 2002 Director resigned filed on: 14th, March 2002 \| officers	Free Download (1 page)
(288b) On Thu, 14th Mar 2002 Secretary resigned filed on: 14th, March 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2002 \| incorporation	Free Download (9 pages)

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