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Home > England & Wales Companies > CALVEN ASSOCIATES LIMITED
Company Information for

CALVEN ASSOCIATES LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
07705887
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Calven Associates Ltd
CALVEN ASSOCIATES LIMITED was founded on 2011-07-14 and had its registered office in Worthing. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
CALVEN ASSOCIATES LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Previous Names
DUMBARTON ASSSOCIATES LIMITED27/09/2011
Filing Information
Company Number 07705887
Date formed 2011-07-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CALVEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWARD CALLISTER
 Director 2013-06-20
MALCOLM GORDON NIVEN
 Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHILHAM LTD
 Director 2013-06-20 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWARD CALLISTER PVP282 ROUGH CLOSE FARM LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-03-22
PETER EDWARD CALLISTER PVP164 TWENTY FIVE ACRE FARM LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-03-22
PETER EDWARD CALLISTER PVP250 LAMBSTON HALL FARM LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-03-22
PETER EDWARD CALLISTER PVP 188 BOURTON FIELDS FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER PVP 261 RANKSBOROUGH FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER PVP 069 GARTH FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER PVP 093 TYR PWLL FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER PVP 104 CWMDU ISAF FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER PVP 120 ABBOTS COURT FARM LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PETER EDWARD CALLISTER SUSSEX ENERGY SOLUTIONS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
PETER EDWARD CALLISTER PVP 169 FAR ORCHARD FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 033 GLYN GWILYM FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 038 GLYN GWILYM FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 039 GLYN GWILYM FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 128 WHITE HOUSE FARM A LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 129 WHITE HOUSE FARM B LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 159 FAIR ORCHARD FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PVP 298 FURTHER GREEN FARM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER SOLARR1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
PETER EDWARD CALLISTER PORTAGESTER SYSTEMS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
PETER EDWARD CALLISTER PVP 034 GLYN GWILYM FARM LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-03-01
PETER EDWARD CALLISTER RSWB LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
PETER EDWARD CALLISTER ALLIED ASSOCIATES (GIBRALTAR) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
PETER EDWARD CALLISTER GENESYST POWER UK LTD Director 2014-06-20 CURRENT 2012-06-12 Dissolved 2016-01-19
PETER EDWARD CALLISTER PVP 196 BEEDON COMMON FARM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
PETER EDWARD CALLISTER PVP 235 HUGGINS HALL LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
PETER EDWARD CALLISTER PVP 240 UPPER FARM LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
PETER EDWARD CALLISTER PVP 091 GREAT HOUSE FARM LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
PETER EDWARD CALLISTER PVP 114 HALL FARM LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2015-12-08
PETER EDWARD CALLISTER ROC ASSOCIATES UK LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2017-02-21
PETER EDWARD CALLISTER PVP 017 TYN Y CWM FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 081 BRYN CAWS FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 082 BRYN CAWS FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 084 TIRLAN FARM (B) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 085 GLYN BEDD FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 170 MOUNT HILL FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 171 KNAPPS HOOK FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 175 DARREN FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 187 MANOR FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 188 MIDDLE BOURTON FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 214 LLYN Y FEDWEN LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 218 RUSSEL HILL FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 274 FOREST FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 275 KEMPS FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 283 REYNOLDS FARM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 021 CASTLETON FARM LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2015-12-01
PETER EDWARD CALLISTER PVP 083 TIRLAN FARM (A) LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2015-12-01
PETER EDWARD CALLISTER PCI GROUP OF COMPANIES LIMITED Director 2014-04-22 CURRENT 2007-07-03 Dissolved 2018-05-27
PETER EDWARD CALLISTER PVP 173 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
PETER EDWARD CALLISTER PVP 233 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
PETER EDWARD CALLISTER PVP 025 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
PETER EDWARD CALLISTER PVP 049 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 107 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 126 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 138 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 161 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 241 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
PETER EDWARD CALLISTER PVP 162 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
MALCOLM GORDON NIVEN SOLARR1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
MALCOLM GORDON NIVEN RSWB LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
MALCOLM GORDON NIVEN ALLIED ASSOCIATES (GIBRALTAR) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
MALCOLM GORDON NIVEN GENESYST POWER UK LTD Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-01-19
MALCOLM GORDON NIVEN ENERGY BUSINESS SERVICES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2015-06-16
MALCOLM GORDON NIVEN STRATA MINING LIMITED Director 2012-03-30 CURRENT 2010-06-10 Dissolved 2016-01-19
MALCOLM GORDON NIVEN FORTY80 LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-05-03
MALCOLM GORDON NIVEN PCI GROUP OF COMPANIES LIMITED Director 2011-03-14 CURRENT 2007-07-03 Dissolved 2018-05-27

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
2016-02-23GAZ2STRUCK OFF AND DISSOLVED
2015-11-10GAZ1FIRST GAZETTE
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD CALLISTER / 02/09/2015
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0114/07/14 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHILHAM LTD
2013-08-08AR0114/07/13 FULL LIST
2013-06-20AP02CORPORATE DIRECTOR APPOINTED CHILHAM LTD
2013-06-20AP01DIRECTOR APPOINTED MR PETER EDWARD CALLISTER
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05SH0127/02/13 STATEMENT OF CAPITAL GBP 1000
2012-12-13SH0107/12/12 STATEMENT OF CAPITAL GBP 10
2012-09-20AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-09-13AR0114/07/12 FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM CARPENTERBOX LLP AMELIA HOUSE WORTHING WEST SUSSEX SE18 4NZ ENGLAND
2011-09-27RES15CHANGE OF NAME 16/09/2011
2011-09-27CERTNMCOMPANY NAME CHANGED DUMBARTON ASSSOCIATES LIMITED CERTIFICATE ISSUED ON 27/09/11
2011-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALVEN ASSOCIATES 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 CALVEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31

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 CALVEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-14 £ 1
Shareholder Funds 2011-07-14 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALVEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVEN ASSOCIATES LIMITED
Trademarks
We have not found any records of CALVEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVEN ASSOCIATES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CALVEN ASSOCIATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CALVEN ASSOCIATES 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 CALVEN ASSOCIATES 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 CALVEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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