Established in 2007, Calvin Capital Ltd has its registered office in Manchester, it has a status of "Active". The business has 2 directors listed as Blackburn, Sarah Ann, Gibbs, Timothy Robert in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Sarah Ann | 19 November 2015 | - | 1 |
| GIBBS, Timothy Robert | 30 November 2011 | 19 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| MR01 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| AP01 - Appointment of director | 06 March 2020 | |
| RESOLUTIONS - N/A | 27 February 2020 | |
| SH01 - Return of Allotment of shares | 24 February 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| MR04 - N/A | 14 December 2018 | |
| MR01 - N/A | 12 December 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| 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 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| MR01 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 12 July 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AP03 - Appointment of secretary | 26 November 2015 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| RP04 - N/A | 03 August 2015 | |
| AP01 - Appointment of director | 05 July 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AUD - Auditor's letter of resignation | 09 October 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AP01 - Appointment of director | 31 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AP03 - Appointment of secretary | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 07 December 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| CERTNM - Change of name certificate | 09 September 2010 | |
| CONNOT - N/A | 09 September 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| TM01 - Termination of appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 225 - Change of Accounting Reference Date | 19 September 2008 | |
| 123 - Notice of increase in nominal capital | 19 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| NEWINC - New incorporation documents | 13 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2020 | Outstanding |
N/A |
| A registered charge | 10 December 2018 | Outstanding |
N/A |
| A registered charge | 20 April 2017 | Fully Satisfied |
N/A |
