CALVERTON GROUP LIMITED
Receiver/Manager
General Information
NAME
CALVERTON GROUP LIMITED
COMPANY NUMBER
03372304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/05/1997
(27 years and 6 months old)
WEBSITE
calvertongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/1997
13/04/2017
CAPITAL & FINANCE LIMITED
HAMPSHIRE
RG21 4HG
The Grosvenor
c/o Pulse Cashflow Finance Ltd
Basingstoke
Hampshire RG21 4HG
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVERTON GROUP LIMITED | Receiver/Manager | View Report |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Receiver/Manager | View Report |
| CALVERTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Russell Sears Schreiber (916390902) Appointed |
| 08/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALVERTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVERTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2021 - Present (3 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 16/05/1997 - Present (27 years and 6 months) Secretary: 31/12/2000 - Present (23 years and 10 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVERTON GROUP LIMITED | Receiver/Manager | View Report |
| PULSE CASHFLOW FINANCE (MK) LIMITED | Receiver/Manager | View Report |
| CALVERTON LIMITED | Company is dissolved | View Report |
| PAYFACTORY LIMITED | Company is dissolved | View Report |
| PULSE OUTSOURCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Russell Sears Schreiber (916390902) Appointed |
| 08/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 30/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 18/02/2021 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 18/02/2021 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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