CALVERT & RUSSELL LTD.
Active - Accounts Filed
General Information
NAME
CALVERT & RUSSELL LTD.
COMPANY NUMBER
03393157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
26/06/1997
(27 years and 5 months old)
WEBSITE
www.calvertandrussell.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1997
26/03/1999
DAVID C. RUSSELL LIMITED
LONDON
EC3A 8BE
Telephone: 01902896804
TPS: No
Seventh Floor 70 St Mary Axe
London
EC3A 8BE
The Lodge
Carriers Fold
Church Road Wombourne
Wolverhampton, West Midlands
WV5 9DH
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 |
|---|---|---|
| COSTAIN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALVERT & RUSSELL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392081) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986896) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 CALVERT & RUSSELL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERT & RUSSELL LTD.?
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 |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/1997 - Present (27 years and 5 months) 26/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
26/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Maria Singleterry (927392081) has left the board |
| 03/12/2024 | New Company Secretary Nicole Ann Geoghegan (932986896) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Philip Charles Anthony Suter (929404400) Appointed |
| 29/03/2022 | Martin David Hunter (900517350) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Samuel Michael White (927279608) Appointed |
| 10/01/2022 | Maxine Eleanor Mayhew (920578225) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Tracey Alison Wood (920049786) has left the board |
| 09/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 09/09/2020 | New Company Secretary Maria Singleterry (927392081) Appointed |
| 09/09/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 09/04/2020 | Alexander John Vaughan (918109887) has left the board |
| 09/04/2020 | New Board Member Maxine Eleanor Mayhew (920578225) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/01/2019 | Nigel Alistair Curry (912455589) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/04/2018 | Andrew Charles Ferguson (910735397) has left the board |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 01/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 01/09/2015 | Change in Reg. Office |
| 28/08/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 28/08/2015 | New Company Secretary Tracey Alison Wood (920049786) Appointed |
| 28/08/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 28/08/2015 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 18/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 12/12/2014 | Andrew Charles Ferguson (919318546) has left the board |
| 12/12/2014 | New Board Member Andrew Charles Ferguson (910735397) Appointed |
| 08/12/2014 | New Board Member Andrew Charles Ferguson (919318546) Appointed |
| 08/12/2014 | Barbara Jean Moore (919057178) has left the board |
| 11/11/2014 | Barbara Jean Moore (908185392) has left the board |
| 04/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 11/09/2013 | New Company Secretary Steve Sadler (918116566) Appointed |
| 10/09/2013 | David Charles Russell (905361164) has left the board |
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