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CALVERT & RUSSELL LTD. - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03393157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB
- England Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- HUNTER, Martin David
- MAYHEW, Maxine Eleanor, Dr
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-26
- Age Of Company 1997-06-26 26 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- Costain Integrated Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAVID C. RUSSELL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
✓
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CALVERT & RUSSELL LTD. Company Description
- CALVERT & RUSSELL LTD. is a ltd registered in United Kingdom with the Company reg no 03393157. Its current trading status is "live". It was registered 1997-06-26. It was previously called DAVID C. RUSSELL LIMITED. It has declared SIC or NACE codes as "74902". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Costain House .
Get CALVERT & RUSSELL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calvert & Russell Ltd. - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
- 1997-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03393157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03393157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03393157#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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change-person-director-company-with-change-date (2018-05-04) - CH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
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termination-director-company-with-name-termination-date (2018-04-01) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2016-05-08) - AA
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change-account-reference-date-company-current-extended (2016-10-26) - AA01
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move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04
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confirmation-statement-with-updates (2016-07-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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resolution (2015-09-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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move-registers-to-sail-company (2014-06-30) - AD03
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change-sail-address-company (2014-06-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-secretary-company-with-name (2013-09-05) - TM02
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
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change-account-reference-date-company-current-extended (2013-08-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA
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accounts-with-accounts-type-total-exemption-full (2009-03-04) - AA
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legacy (2009-06-29) - 363a
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legacy (2008-07-17) - 363a
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legacy (2008-03-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA
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legacy (2007-02-05) - 88(2)R
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resolution (2007-02-05) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
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legacy (2006-01-09) - 287
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legacy (2003-07-03) - 363s
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2001-03-09) - AA
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legacy (1999-03-05) - 288a
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legacy (1999-09-03) - 287
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-06-26) - NEWINC
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-07-02) - 288b
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legacy (1997-07-02) - 288a
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memorandum-articles (1997-07-07) - MEM/ARTS
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legacy (1997-07-02) - 287
