Calver Holdings Limited is a private limited company registered at 59 Walcot Street, Bath BA1 5BN. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Melanie C., appointed on 04 March 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-03 and the due date for the next filing is 2024-03-17. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 59 Walcot Street |
| Town | Bath |
| Post code | BA1 5BN |
| Country of origin | United Kingdom |
| Registration Number | 12497956 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2020
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Melanie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Melanie C.
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 12 797 | 20 209 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 9 697 | 9 829 |
| Amount Specific Advance Or Credit Made In Period Directors | 100 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 797 | 132 |
| Amounts Owed By Group Undertakings | 12 797 | 20 209 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 10 417 | 10 621 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 2 380 | 9 588 |
| Other Creditors | 10 417 | 10 621 |
| Total Assets Less Current Liabilities | 2 480 | 9 688 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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