CALVERTON LIMITED
Company is dissolved
General Information
NAME
CALVERTON LIMITED
COMPANY NUMBER
05742279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2006
(18 years and 8 months old)
WEBSITE
www.calvertonfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
14/03/2006
14/04/2012
CALVERTON FINANCE LIMITED
BASINGSTOKE
RG21 4HG
Telephone: 01908268888
TPS: No
Network House
Basing View
BASINGSTOKE
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 |
|---|---|---|
| PULSE CASHFLOW FINANCE (MK) LIMITED | Receiver/Manager | View Report |
| CALVERTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 13/06/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 12/06/2024 | New Board Member Russell Sears Schreiber (926516845) Appointed |
Credit Risk Overview
Want to learn more about CALVERTON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERTON 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 |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/09/2024 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 13/06/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 12/06/2024 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 04/06/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 04/06/2024 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 04/06/2024 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 22/05/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 20/05/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 15/05/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 14/05/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 14/05/2024 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 14/05/2024 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 10/05/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 18/04/2024 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 09/11/2023 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 26/10/2023 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 09/03/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 31/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 18/02/2021 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 18/02/2021 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 15/02/2021 | Peter Graham Cordrey (901466133) has left the board |
| 07/10/2020 | New Accounts filed |
| 18/05/2020 | Mark Gerard Byrne (906027928) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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