Calvert Holding Company Limited

General information

Name:

Calvert Holding Company Ltd

Office Address:

60-62 Church Street Seaham SR7 7HF Durham

Number: 05210669

Incorporation date: 2004-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvert Holding Company Limited has existed on the local market for 20 years. Started with registration number 05210669 in 2004, it is located at 60-62 Church Street, Durham SR7 7HF. This company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Calvert Holding Company Ltd released its latest accounts for the period up to Friday 31st March 2023. Its latest confirmation statement was released on Sunday 20th August 2023.

The directors currently chosen by this business include: Elizabeth C. appointed 11 years ago and John C. appointed in 2004 in August. In order to help the directors in their tasks, the business has been utilizing the expertise of John C. as a secretary since April 2013.

John C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Elizabeth C.

Role: Director

Appointed: 06 April 2013

Latest update: 18 February 2024

John C.

Role: Secretary

Appointed: 06 April 2013

Latest update: 18 February 2024

John C.

Role: Director

Appointed: 20 August 2004

Latest update: 18 February 2024

People with significant control

John C.
Notified on 21 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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