About

Registered Number: 10654168
Date of Incorporation: 06/03/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor 1 Marsden Street, Manchester, M2 1HW,

 

Established in 2017, Calvin Capital Australia Holdings Ltd are based in Manchester. The company has one director listed as Blackburn, Sarah Ann at Companies House. We don't currently know the number of employees at Calvin Capital Australia Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Sarah Ann 06 March 2017 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 March 2020
PSC05 - N/A 11 March 2020
AP01 - Appointment of director 05 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 18 March 2019
MR04 - N/A 14 December 2018
SH01 - Return of Allotment of shares 05 November 2018
SH01 - Return of Allotment of shares 05 October 2018
TM01 - Termination of appointment of director 03 October 2018
SH01 - Return of Allotment of shares 25 September 2018
SH01 - Return of Allotment of shares 11 June 2018
AA - Annual Accounts 29 May 2018
MR01 - N/A 24 May 2018
MR01 - N/A 24 May 2018
MR01 - N/A 18 May 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 08 March 2018
SH01 - Return of Allotment of shares 07 February 2018
SH01 - Return of Allotment of shares 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
AP01 - Appointment of director 04 October 2017
SH01 - Return of Allotment of shares 03 August 2017
SH01 - Return of Allotment of shares 26 July 2017
AA01 - Change of accounting reference date 11 July 2017
NEWINC - New incorporation documents 06 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.