Calver And Wolf Limited is a private limited company situated at 279 Luton Road, Harpenden AL5 3LN. Incorporated on 2017-11-30, this 6-year-old company is run by 1 director.
Director Paul M., appointed on 30 November 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "agents involved in the sale of a variety of goods" (SIC: 46190), "public order and safety activities" (SIC: 84240).
The latest confirmation statement was sent on 2022-11-29 and the due date for the next filing is 2023-12-13. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 279 Luton Road |
| Town | Harpenden |
| Post code | AL5 3LN |
| Country of origin | United Kingdom |
| Registration Number | 11090042 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (21 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2017
The list of PSCs that own or control the company consists of 1 name. As we established, there is Paul M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.
Paul M.
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||
| Number Shares Allotted | 50 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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