General information

Name:

Calvin Capital Ltd

Office Address:

5th Floor 1 Marsden Street M2 1HW Manchester

Number: 06312177

Incorporation date: 2007-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06312177 - registration number of Calvin Capital Limited. This firm was registered as a Private Limited Company on 2007-07-13. This firm has been present in this business for seventeen years. The company can be reached at 5th Floor 1 Marsden Street in Manchester. The head office's area code assigned is M2 1HW. Started as Marlin Acquisitions, the company used the name up till 2010, at which moment it got changed to Calvin Capital Limited. This company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when account status updates were reported.

The corporation has four trademarks, all are still in use. The first trademark was granted in 2016. The one which will become invalid first, that is in March, 2026 is METERSERVE.

This firm owes its well established position on the market and permanent progress to five directors, who are Brandon R., Matthew B., Phillip M. and 2 remaining, listed below, who have been managing the firm since 2023-01-19. What is more, the director's duties are helped with by a secretary - Carolyn B., who joined the firm in 2023.

  • Previous company's names
  • Calvin Capital Limited 2010-09-09
  • Marlin Acquisitions Limited 2007-07-13

Trade marks

Trademark UK00003152678
Trademark image:-
Trademark name:METERSERVE
Status:Registered
Filing date:2016-03-02
Date of entry in register:2016-05-27
Renewal date:2026-03-02
Owner name:Calvin Capital Limited
Owner address:5th Floor, 1 Marsden Street, MANCHESTER, United Kingdom, M2 1HW
Trademark UK00003152673
Trademark image:-
Trademark name:CALVIN CAPITAL
Status:Registered
Filing date:2016-03-02
Date of entry in register:2016-05-27
Renewal date:2026-03-02
Owner name:Calvin Capital Limited
Owner address:5th Floor, 1 Marsden Street, MANCHESTER, United Kingdom, M2 1HW
Trademark UK00003152675
Trademark image:-
Trademark name:CALVIN
Status:Registered
Filing date:2016-03-02
Date of entry in register:2016-05-27
Renewal date:2026-03-02
Owner name:Calvin Capital Limited
Owner address:5th Floor, 1 Marsden Street, MANCHESTER, United Kingdom, M2 1HW
Trademark UK00003152682
Trademark image:-
Trademark name:METERFIT
Status:Registered
Filing date:2016-03-02
Date of entry in register:2016-05-27
Renewal date:2026-03-02
Owner name:Calvin Capital Limited
Owner address:5th Floor, 1 Marsden Street, MANCHESTER, United Kingdom, M2 1HW

Company staff

Carolyn B.

Role: Secretary

Appointed: 16 February 2023

Latest update: 5 December 2023

Brandon R.

Role: Director

Appointed: 19 January 2023

Latest update: 5 December 2023

Matthew B.

Role: Director

Appointed: 16 November 2022

Latest update: 5 December 2023

Phillip M.

Role: Director

Appointed: 25 February 2020

Latest update: 5 December 2023

Sarah B.

Role: Director

Appointed: 01 May 2018

Latest update: 5 December 2023

Sean L.

Role: Director

Appointed: 24 June 2015

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: Calisen Holdco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Marsden Street, M2 1HW and was registered as a PSC under the reg no 06312174.

Calisen Holdco 4 Limited
Address: 5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06312174
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 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed calvin capital LIMITEDcertificate issued on 12/12/23 (CERTNM)
filed on: 12th, December 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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