Calvert & Clapham (1801) Limited in 64 Plover Road HUDDERSFIELD

Calvert & Clapham (1801) Limited HUDDERSFIELD

Founded in 1998, Calvert & Clapham (1801), classified under reg no. 03623330 is an active company. Currently registered at Heritage Exchange Wellington Mills HD3 3HR, Huddersfield the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd June 2000 Calvert & Clapham (1801) Limited is no longer carrying the name Calvert & Clapham.

The firm has one director. Stefano T., appointed on 20 November 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Calvert & Clapham (1801) Limited Address / Contact

Office Address	Heritage Exchange Wellington Mills
Office Address2	64 Plover Road
Town	Huddersfield
Post code	HD3 3HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03623330
Date of Incorporation	Fri, 28th Aug 1998
Industry	Preparation and spinning of textile fibres
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Stefano T.

Position: Director

Appointed: 20 November 2015

Kathleen J.

Position: Secretary

Appointed: 20 November 2015

Resigned: 18 August 2018

Andrew K.

Position: Secretary

Appointed: 23 December 2009

Resigned: 20 November 2015

Alistair B.

Position: Secretary

Appointed: 31 December 2007

Resigned: 23 December 2009

Andrew K.

Position: Director

Appointed: 01 August 2007

Resigned: 20 November 2015

Simon T.

Position: Director

Appointed: 01 August 2007

Resigned: 14 January 2011

Alistair B.

Position: Director

Appointed: 27 May 2004

Resigned: 23 December 2009

Peter B.

Position: Director

Appointed: 27 May 2004

Resigned: 01 September 2007

Paul S.

Position: Secretary

Appointed: 22 September 1998

Resigned: 31 December 2007

Paul S.

Position: Director

Appointed: 22 September 1998

Resigned: 31 December 2007

David O.

Position: Director

Appointed: 22 September 1998

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1998

Resigned: 22 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 August 1998

Resigned: 22 September 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is John Cavendish Limited from Huddersfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Cavendish Limited

Cavendish House Upper Mills Unit 25, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02267904
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Calvert & Clapham	June 22, 2000
Inputstore	October 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2

Other
Number Shares Issued Fully Paid	2	2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2013 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th August 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (1 page)
363(353)	Location of register of members address changed filed on: 3rd, September 2004	annual return
363a	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 3rd, September 2004	annual return	Free Download
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 15th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 11th September 2002 with complete member list filed on: 11th, September 2002	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 3rd September 2001 with complete member list filed on: 3rd, September 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st August 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st August 2000 with complete member list filed on: 31st, August 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 10th, September 1999	annual return	Free Download
363(353)	Location of register of members address changed filed on: 10th, September 1999	annual return
363a	Annual return drawn up to 10th September 1999 with complete member list filed on: 10th, September 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 23rd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 23rd, June 1999	accounts	Free Download (1 page)

Calvert & Clapham (1801) Limited HUDDERSFIELD

Calvert & Clapham (1801) Limited Address / Contact

Company Information / Profile

Company staff

Stefano T.

Kathleen J.

Andrew K.

Alistair B.

Andrew K.

Simon T.

Alistair B.

Peter B.

Paul S.

Paul S.

David O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us