Calvin Capital Uk Limited in 1 Marsden Street MANCHESTER

Calvin Capital Uk Limited MANCHESTER

Calvin Capital Uk started in year 2007 as Private Limited Company with registration number 06312174. The Calvin Capital Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Manchester at 5th Floor. Postal code: M2 1HW. Since June 26, 2016 Calvin Capital Uk Limited is no longer carrying the name Calvin Capital Holdings.

At present there are 5 directors in the the company, namely Sandeep J., Brandon R. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calvin Capital Uk Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06312174
Date of Incorporation	Fri, 13th Jul 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Sandeep J.

Position: Director

Appointed: 23 January 2024

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 21 March 2016

Jayne P.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 February 2023

David T.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2022

Joanne C.

Position: Director

Appointed: 25 February 2020

Resigned: 30 June 2021

Phillip M.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2023

George D.

Position: Director

Appointed: 01 May 2018

Resigned: 31 July 2021

Henricus P.

Position: Director

Appointed: 27 September 2017

Resigned: 30 June 2021

Alan G.

Position: Director

Appointed: 22 April 2016

Resigned: 14 December 2017

James M.

Position: Director

Appointed: 21 March 2016

Resigned: 14 December 2017

Timothy G.

Position: Director

Appointed: 21 March 2016

Resigned: 01 October 2018

Sarah B.

Position: Secretary

Appointed: 19 November 2015

Resigned: 31 July 2021

Milton F.

Position: Director

Appointed: 26 May 2015

Resigned: 31 January 2017

Maria D.

Position: Director

Appointed: 22 July 2013

Resigned: 21 July 2015

Mark C.

Position: Director

Appointed: 21 February 2013

Resigned: 31 January 2017

Timothy G.

Position: Secretary

Appointed: 30 January 2013

Resigned: 19 November 2015

Max H.

Position: Director

Appointed: 06 December 2012

Resigned: 31 January 2017

James C.

Position: Director

Appointed: 06 November 2009

Resigned: 06 December 2012

Kenton B.

Position: Director

Appointed: 24 February 2009

Resigned: 27 April 2015

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 13 July 2007

Resigned: 30 January 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 July 2007

Resigned: 13 July 2007

Stephen L.

Position: Director

Appointed: 13 July 2007

Resigned: 06 November 2009

Brandon P.

Position: Director

Appointed: 13 July 2007

Resigned: 24 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Calisen Holdco 3 Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calisen Holdco 3 Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10174809
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calvin Capital Holdings	June 26, 2016
Marlin Acquisitions Holdings	November 23, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 2nd, August 2023	resolution	Free Download (3 pages)
SH01	Capital declared on July 12, 2023: 130317910.00 GBP filed on: 24th, July 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (27 pages)
CAP-SS	Solvency Statement dated 08/06/21 filed on: 17th, June 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, June 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, June 2021	resolution	Free Download (1 page)
SH19	Capital declared on June 17, 2021: 1.00 GBP filed on: 17th, June 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (25 pages)
SH01	Capital declared on March 26, 2021: 2710689.00 GBP filed on: 6th, April 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 16th, March 2020	incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2020	resolution	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2020	resolution	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2020	incorporation	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, February 2020	resolution	Free Download (4 pages)
SH01	Capital declared on February 13, 2020: 2710688.00 GBP filed on: 24th, February 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (24 pages)
SH01	Capital declared on May 24, 2019: 2710687.00 GBP filed on: 2nd, July 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2016 filed on: 12th, June 2016	resolution	Free Download (1 page)
AD01	New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 8, 2016. Company's previous address: C/O 4th Floor 19 Spring Gardens Manchester M2 1FB. filed on: 8th, March 2016	address	Free Download (1 page)
AD01	New registered office address 5th Floor 1 Marsden Street Manchester M2 1HW. Change occurred on March 8, 2016. Company's previous address: 1 5th Floor 1 Marsden Street Manchester England. filed on: 8th, March 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 8th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (11 pages)
AD01	Company moved to new address on February 21, 2013. Old Address: Laurence Pountney Hill London EC4R 0HH filed on: 21st, February 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 8, 2012 filed on: 8th, November 2012	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (9 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, May 2009	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
123	Nc inc already adjusted 14/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 14/09/07 filed on: 28th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, September 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, September 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2007	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2007	incorporation	Free Download (28 pages)

Calvin Capital Uk Limited MANCHESTER

Calvin Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Sandeep J.

Carolyn B.

Brandon R.

Matthew B.

Sarah B.

Sean L.

Jayne P.

David T.

Joanne C.

Phillip M.

George D.

Henricus P.

Alan G.

James M.

Timothy G.

Sarah B.

Milton F.

Maria D.

Mark C.

Timothy G.

Max H.

James C.

Kenton B.

M&g Management Services Limited

Instant Companies Limited

Stephen L.

Brandon P.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us