About

Registered Number: 05210669
Date of Incorporation: 20/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 60-62 Church Street, Seaham, Durham, SR7 7HF

 

Having been setup in 2004, Calvert Holding Company Ltd have registered office in Durham, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Calvert, John Spavin, Calvert, Elizabeth, Calvert, John Spavin, Neville, Roy Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Elizabeth 06 April 2013 - 1
CALVERT, John Spavin 20 August 2004 - 1
NEVILLE, Roy Norman 20 August 2004 06 April 2013 1
Secretary Name Appointed Resigned Total Appointments
CALVERT, John Spavin 06 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC09 - N/A 21 August 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 09 September 2013
RESOLUTIONS - N/A 12 June 2013
CC04 - Statement of companies objects 12 June 2013
SH08 - Notice of name or other designation of class of shares 12 June 2013
SH03 - Return of purchase of own shares 12 June 2013
RESOLUTIONS - N/A 07 June 2013
SH06 - Notice of cancellation of shares 07 June 2013
AP01 - Appointment of director 16 April 2013
AP03 - Appointment of secretary 16 April 2013
TM02 - Termination of appointment of secretary 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 23 September 2005
225 - Change of Accounting Reference Date 11 April 2005
SA - Shares agreement 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2005
NEWINC - New incorporation documents 20 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.