Calvin Capital Limited in 1 Marsden Street MANCHESTER

Calvin Capital Limited MANCHESTER

Founded in 2007, Calvin Capital, classified under reg no. 06312177 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/09/09 Calvin Capital Limited is no longer carrying the name Marlin Acquisitions.

Currently there are 5 directors in the the firm, namely Brandon R., Matthew B. and Phillip M. and others. In addition one secretary - Carolyn B. - is with the company. Currently 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.

Calvin Capital 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	06312177
Date of Incorporation	Fri, 13th Jul 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (124 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

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Phillip M.

Position: Director

Appointed: 25 February 2020

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 24 June 2015

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

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

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: 21 July 2014

Resigned: 21 July 2015

Timothy G.

Position: Director

Appointed: 20 September 2013

Resigned: 01 October 2018

Max H.

Position: Director

Appointed: 18 December 2012

Resigned: 31 January 2017

Mark C.

Position: Director

Appointed: 18 December 2012

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 18 September 2012

Resigned: 14 December 2017

Paul K.

Position: Director

Appointed: 31 July 2012

Resigned: 24 August 2017

Timothy G.

Position: Secretary

Appointed: 30 November 2011

Resigned: 19 November 2015

James C.

Position: Director

Appointed: 06 November 2009

Resigned: 18 December 2012

Kenton B.

Position: Director

Appointed: 24 February 2009

Resigned: 27 April 2015

Mark C.

Position: Director

Appointed: 21 December 2007

Resigned: 22 December 2007

Brandon P.

Position: Director

Appointed: 13 July 2007

Resigned: 13 July 2007

Stephen L.

Position: Director

Appointed: 13 July 2007

Resigned: 06 November 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 July 2007

Resigned: 13 July 2007

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 13 July 2007

Resigned: 30 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Calisen Holdco 4 Limited from Manchester, England. This PSC is categorised as "a private 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.

Calisen Holdco 4 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	The Registrar Of Companies For England And Wales
Registration number	06312174
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marlin Acquisitions	September 9, 2010

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed calvin capital LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed calvin capital LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, August 2023	resolution	Free Download (3 pages)
SH01	130317910.00 GBP is the capital in company's statement on 2023/07/12 filed on: 24th, July 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 17th, June 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/06/21 filed on: 17th, June 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, June 2021	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/06/17 filed on: 17th, June 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (25 pages)
SH01	2710689.00 GBP is the capital in company's statement on 2021/03/26 filed on: 6th, April 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2020	resolution	Free Download (4 pages)
SH01	2710688.00 GBP is the capital in company's statement on 2020/02/13 filed on: 24th, February 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (22 pages)
SH01	2710687.00 GBP is the capital in company's statement on 2019/05/24 filed on: 2nd, July 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (25 pages)
AD01	Change of registered address from 4th Floor, 19 Spring Gardens Manchester M2 1FB on 2016/03/08 to 5th Floor 1 Marsden Street Manchester M2 1HW filed on: 8th, March 2016	address	Free Download (1 page)
AD01	Change of registered address from 1 5th Floor 1 Marsden Street Manchester M2 1HW M2 1HW England on 2016/03/08 to 5th Floor 1 Marsden Street Manchester M2 1HW filed on: 8th, March 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 5th, August 2015	annual return	Free Download (7 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/08/06	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 9th, October 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/02/04 from Laurence Pountney Hill London EC4R 0HH filed on: 4th, February 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed marlin acquisitions LIMITEDcertificate issued on 09/09/10 filed on: 9th, September 2010	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 14/09/07 filed on: 19th, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 4th, October 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, September 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (28 pages)

Calvin Capital Limited MANCHESTER

Calvin Capital Limited Address / Contact

Company Information / Profile

Company staff

Carolyn B.

Brandon R.

Matthew B.

Phillip M.

Sarah B.

Sean L.

Jayne P.

David T.

Joanne C.

George D.

Henricus P.

Alan G.

Sarah B.

Milton F.

Maria D.

Timothy G.

Max H.

Mark C.

James M.

Paul K.

Timothy G.

James C.

Kenton B.

Mark C.

Brandon P.

Stephen L.

Instant Companies Limited

M&g Management Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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