CALVETON UK LIMITED
Active - Accounts Filed
General Information
NAME
CALVETON UK LIMITED
COMPANY NUMBER
10793181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 6 months old)
WEBSITE
www.calvertonfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/05/2017
16/06/2017
CALVETRON UK LIMITED
LONDON
W1K 1QW
4 Old Park Lane
LONDON
W1K 1QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALVETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVETON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 14 Past: 28 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) 30/05/2017 - Present (7 years and 6 months) 30/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) 30/05/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 09/07/2020 | Arvind Kumar Vij (918136371) has left the board |
| 03/03/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Annual Return filed |
| 04/07/2017 | New Annual Return filed |
| 20/06/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 20/06/2017 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 20/06/2017 | Michael James Ward (900796627) has left the board |
| 20/06/2017 | New Board Member Sandeep Vyas (919671707) Appointed |
| 20/06/2017 | New Board Member Arvind Kumar Vij (918136371) Appointed |
| 20/06/2017 | New Board Member Haseeb Ahmed Aziz (911685896) Appointed |
| 15/06/2017 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 15/06/2017 | GATELEY SECRETARIES LIMITED (923240783) has left the board |
| 15/06/2017 | GATELEY INCORPORATIONS LIMITED (923240782) has left the board |
| 15/06/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 03/06/2017 | New Annual Return filed |
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