General information

Name:

Calvert & Russell Limited.

Office Address:

Costain House Vanwall Business Park SL6 4UB Maidenhead

Number: 03393157

Incorporation date: 1997-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvert & Russell Ltd. with Companies House Reg No. 03393157 has been a part of the business world for 27 years. This particular Private Limited Company is officially located at Costain House, Vanwall Business Park, Maidenhead and their area code is SL6 4UB. It now known as Calvert & Russell Ltd., was earlier known under the name of David C. Russell. The transformation has taken place in 1999-03-26. This business's principal business activity number is 74902 meaning Quantity surveying activities. 2022/12/31 is the last time when account status updates were reported.

Due to the enterprise's constant growth, it became unavoidable to find new executives: Philip S. and Samuel W. who have been working together since 2022 to exercise independent judgement of this specific limited company. What is more, the director's responsibilities are helped with by a secretary - Maria S., who joined the following limited company in September 2020.

  • Previous company's names
  • Calvert & Russell Ltd. 1999-03-26
  • David C. Russell Limited 1997-06-26

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 18 March 2022

Latest update: 17 April 2024

Samuel W.

Role: Director

Appointed: 04 January 2022

Latest update: 17 April 2024

Maria S.

Role: Secretary

Appointed: 01 September 2020

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Costain Integrated Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Vanwall Business Park, SL6 4UB, Berkshire and was registered as a PSC under the reg no 01890057.

Costain Integrated Services Limited
Address: Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 01890057
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 12 September 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 September 2012
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 20 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 1st, August 2023
accounts
Free Download Download filing (199 pages)

Additional Information

HQ address,
2013

Address:

Ashford House Eden Road Walsgrave Triangle Business Park

Post code:

CV2 2TB

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

Breslins Birmingham Ltd

Address:

Albion Court 18 - 20 Frederick Street

Post code:

B1 3HE

City / Town:

Birmingham

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
26
Company Age

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