About

Registered Number: 04391900
Date of Incorporation: 11/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 239-241 Kennington Lane, London, SE11 5QU,

 

Calver Ltd was setup in 2002, it's status is listed as "Active". This business is VAT Registered. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, David Stuart 18 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CALVER, Brenda Rosalind 18 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 11 March 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 December 2017
AD01 - Change of registered office address 06 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 03 November 2010
CH01 - Change of particulars for director 13 May 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 30 March 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
225 - Change of Accounting Reference Date 18 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.