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- CALVERT & RUSSELL LTD.
CALVERT & RUSSELL LTD.
Active - Accounts Filed
General Information
NAME
CALVERT & RUSSELL LTD.
COMPANY NUMBER
03393157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
26/06/1997
(27 years and 4 months old)
WEBSITE
www.calvertandrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1997
26/03/1999
DAVID C. RUSSELL LIMITED
Previous Names
26/06/1997 26/03/1999 DAVID C. RUSSELL LIMITED
LONDON
EC3A 8BE
Telephone: 01902896804
TPS: No
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
The Lodge
Carriers Fold
Church Road Wombourne
Wolverhampton, West Midlands
WV5 9DH
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 |
---|---|---|
COSTAIN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
CALVERT & RUSSELL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALVERT & RUSSELL LTD.?
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 CALVERT & RUSSELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERT & RUSSELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2022 - Present (2 years and 10 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 4 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
LONDON LAW SECRETARIAL LIMITED 26/06/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
26/06/1997 - Present (27 years and 4 months) 26/06/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Board Member Philip Charles Anthony Suter (929404400) Appointed |
Date: 29/03/2022 | Event: Martin David Hunter (900517350) has left the board |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: New Board Member Samuel Michael White (927279608) Appointed |
Date: 10/01/2022 | Event: Maxine Eleanor Mayhew (920578225) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: Tracey Alison Wood (920049786) has left the board |
Date: 09/09/2020 | Event: Tracey Alison Wood (920047357) has left the board |
Date: 09/09/2020 | Event: New Company Secretary Maria Singleterry (927392081) Appointed |
Date: 09/09/2020 | Event: New Board Member Martin David Hunter (900517350) Appointed |
Date: 09/04/2020 | Event: Alexander John Vaughan (918109887) has left the board |
Date: 09/04/2020 | Event: New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: Nigel Alistair Curry (912455589) has left the board |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 19/05/2018 | Event: New Accounts filed |
Date: 04/04/2018 | Event: Andrew Charles Ferguson (910735397) has left the board |
Date: 04/09/2017 | Event: Timothy Garnet Bowen (920047313) has left the board |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: Change in Reg. Office |
Date: 28/08/2015 | Event: New Company Secretary Tracey Alison Wood (920049786) Appointed |
Date: 28/08/2015 | Event: New Board Member Alexander John Vaughan (918109887) Appointed |
Date: 28/08/2015 | Event: New Board Member Timothy Garnet Bowen (920047313) Appointed |
Date: 28/08/2015 | Event: New Board Member Tracey Alison Wood (920047357) Appointed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Andrew Charles Ferguson (919318546) has left the board |
Date: 12/12/2014 | Event: New Board Member Andrew Charles Ferguson (910735397) Appointed |
Date: 08/12/2014 | Event: New Board Member Andrew Charles Ferguson (919318546) Appointed |
Date: 08/12/2014 | Event: Barbara Jean Moore (919057178) has left the board |
Date: 11/11/2014 | Event: Barbara Jean Moore (908185392) has left the board |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Company Secretary Steve Sadler (918116566) Appointed |
Date: 10/09/2013 | Event: David John Calvert (906289567) has left the board |
Date: 10/09/2013 | Event: David Charles Russell (905361164) has left the board |
Date: 10/09/2013 | Event: New Board Member Nigel Alistair Curry (912455589) Appointed |
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