Mccarthy-calvert Solutions Ltd

General information

Name:

Mccarthy-calvert Solutions Limited

Office Address:

11 Camphill Road L25 7UE Liverpool

Number: 07127954

Incorporation date: 2010-01-18

Dissolution date: 2021-05-04

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Mccarthy-calvert Solutions was registered on 2010/01/18 as a private limited company. The enterprise head office was registered in Liverpool on 11 Camphill Road. The address post code is L25 7UE. The office reg. no. for Mccarthy-calvert Solutions Ltd was 07127954. Mccarthy-calvert Solutions Ltd had been active for 11 years up until 2021/05/04.

As suggested by this particular company's register, there were two directors: Peter C. and Jane M..

Executives who had significant control over the firm were: Peter C. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jane M. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Appointed: 18 January 2010

Latest update: 23 February 2024

Peter C.

Role: Director

Appointed: 18 January 2010

Latest update: 23 February 2024

Jane M.

Role: Director

Appointed: 18 January 2010

Latest update: 23 February 2024

People with significant control

Peter C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jane M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 01 March 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 22 April 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, May 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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