Based in Ashtead, Calvella Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 3 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARCZY, Toby | 15 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARCZY, Toby | 28 July 2011 | - | 1 |
| BRASS, Sarah Zoe | 15 January 2007 | 17 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 23 January 2018 | |
| MR04 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| CH03 - Change of particulars for secretary | 22 June 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 12 February 2014 | |
| CH03 - Change of particulars for secretary | 12 February 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| TM02 - Termination of appointment of secretary | 29 July 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| CH01 - Change of particulars for director | 16 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 225 - Change of Accounting Reference Date | 25 July 2007 | |
| RESOLUTIONS - N/A | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| CERTNM - Change of name certificate | 18 January 2007 | |
| NEWINC - New incorporation documents | 15 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 2011 | Fully Satisfied |
N/A |
