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Company Information for

CALVERT LIMITED

INTERSHORE SUITES ROOM 414, 88 KINGSWAY, LONDON, WC2B 6AA,
Company Registration Number
05486757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calvert Ltd
CALVERT LIMITED was founded on 2005-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Calvert Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALVERT LIMITED
 
Legal Registered Office
INTERSHORE SUITES ROOM 414
88 KINGSWAY
LONDON
WC2B 6AA
Other companies in WC2B
 
Filing Information
Company Number 05486757
Company ID Number 05486757
Date formed 2005-06-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERT LIMITED
The accountancy firm based at this address is PRECISION ACCOUNTING (LONDON) LIMITED
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Companies with same name CALVERT LIMITED
The following companies were found which have the same name as CALVERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERT - KENDALL INC FL Inactive Company formed on the 1958-11-06
CALVERT -C- CAB CO FL Inactive Company formed on the 1955-06-13
CALVERT (GB) LIMITED 23 RAYMOND ROAD BECKENHAM BR3 4AR Dissolved Company formed on the 2014-07-07
CALVERT & CALVERT LTD BLATCHFORD FARM BRIDESTOWE OKEHAMPTON EX20 4HZ Active Company formed on the 2013-02-13
CALVERT & CLAPHAM (1801) LIMITED HERITAGE EXCHANGE WELLINGTON MILLS 64 PLOVER ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3HR Active Company formed on the 1998-08-28
CALVERT & DANBY LIMITED 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY Active Company formed on the 1987-10-07
CALVERT & HUNTER LIMITED STRINGERS CASTLE BOLTON LEYBURN DL8 4ET Active - Proposal to Strike off Company formed on the 2002-05-15
CALVERT & JENKINSON LIMITED RALPH BANK LOW ROW RICHMOND NORTH YORKSHIRE DL11 6NE Active Company formed on the 2008-12-09
CALVERT & MITCHELL PROPERTIES LTD THE FARM HOUSE STOCKS HOUSE FARM, CRAGG LANE THORNTON BRADFORD WEST YORKSHIRE BD13 3SP Dissolved Company formed on the 2013-06-27
CALVERT & PYRAH LIMITED 63 LAWRENCE STREET YORK UNITED KINGDOM YO10 3BU Dissolved Company formed on the 2006-08-10
CALVERT & RUSSELL LTD. COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB Active Company formed on the 1997-06-26
CALVERT & CO LIMITED 350 CEMETERY ROAD SHEFFIELD S11 8FT Dissolved Company formed on the 2014-01-30
CALVERT & WOODWARD LIMITED CALVERT COTTAGE COWLING KEIGHLEY BD22 0LD Active - Proposal to Strike off Company formed on the 2013-10-18
CALVERT & COMPANY 9551 Sunset Hill Dr. Lone Tree CO 80124 Delinquent Company formed on the 1987-12-08
CALVERT & JOHNSON INSURANCE SERVICES, INC. 148 N 9TH ST FT DODGE IA 50501 Active Company formed on the 1965-01-10
CALVERT & HOPE, LLC 2130 N BENNETT ST TACOMA WA 984060000 Delinquent Company formed on the 2011-08-03
CALVERT & ASSOCIATES, PLLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2013-02-20
CALVERT & CALVERT REAL ESTATE, LLC P O BOX 186 ALAMEDA CA 94501 FTB SUSPENDED Company formed on the 2006-01-09
CALVERT & KEIPER LLC 4619 SE KELLY ST PORTLAND OR 97206 Active Company formed on the 2015-10-22
CALVERT & CALVERT, P.C. 1459 PENNSYLVANIA, #A Denver CO 80203-2038 Voluntarily Dissolved Company formed on the 1983-11-08

Company Officers of CALVERT LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2005-06-21
WILLEM SCHALK VAN HEERDEN
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHARLES STOKES
 Director 2005-06-21 2013-04-04
JENNIFER CATHERINE RENE
 Director 2008-10-10 2008-10-10
INTERSHORE FIDUCIARIES LIMITED
 Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED POWER VECTRA LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-07-25
INTERSHORE CONSULT (UK) LIMITED BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
INTERSHORE CONSULT (UK) LIMITED WISTERX LTD. Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ALLIED MARINE CORPORATION LTD. Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
INTERSHORE CONSULT (UK) LIMITED WORLDWIDE BUSINESS NETWORK LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-04-25
INTERSHORE CONSULT (UK) LIMITED EVROCHOICE LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-10-03
INTERSHORE CONSULT (UK) LIMITED STANEX LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LOGISTIC SYSTEMS (UK) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ERA 2000 MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED THAMES DRINKS LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Dissolved 2017-04-18
INTERSHORE CONSULT (UK) LIMITED CHESTER SHIPPING LTD Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
INTERSHORE CONSULT (UK) LIMITED DEITON HOLDINGS LIMITED Company Secretary 2004-04-07 CURRENT 2003-04-08 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-26DS01APPLICATION FOR STRIKING-OFF
2017-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRVILLE DEVELOPMENTS LIMITED
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19AR0121/06/16 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-21DISS40DISS40 (DISS40(SOAD))
2015-10-20GAZ1FIRST GAZETTE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0121/06/15 FULL LIST
2015-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0121/06/14 FULL LIST
2014-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 01/09/2014
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2014 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2014-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0121/06/13 FULL LIST
2013-05-01AP01DIRECTOR APPOINTED WILLEM SCHALK VAN HEERDEN
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0121/06/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19AR0121/06/11 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14AR0121/06/10 FULL LIST
2010-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 21/06/2010
2009-07-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER RENE
2008-10-15288aDIRECTOR APPOINTED JENNIFER CATHERINE RENE
2008-10-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-25ELRESS386 DISP APP AUDS 21/06/05
2005-11-25ELRESS366A DISP HOLDING AGM 21/06/05
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALVERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALVERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVERT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALVERT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALVERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERT LIMITED
Trademarks
We have not found any records of CALVERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALVERT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALVERT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALVERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 6AA