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Calverton Office Management Limited

Calverton Office Management started in year 1963 as Private Limited Company with registration number 00765956. The Calverton Office Management company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Marylebone at 64 Baker Street. Postal code: W1U 7GB.

The firm has one director. Susan W., appointed on 31 December 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Beryl W. and who left the the firm on 23 January 2017. In addition, there is one former secretary - Beryl W. who worked with the the firm until 23 January 2017.

Calverton Office Management Limited Address / Contact

Office Address 64 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00765956
Date of Incorporation Mon, 1st Jul 1963
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Susan W.

Position: Director

Appointed: 31 December 1991

Beryl W.

Position: Secretary

Appointed: 15 August 2000

Resigned: 23 January 2017

Beryl W.

Position: Director

Appointed: 15 August 2000

Resigned: 23 January 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Susan W. This PSC has significiant influence or control over the company,. The second one in the PSC register is Beryl W. This PSC owns 75,01-100% shares.

Susan W.

Notified on 23 January 2017
Nature of control: significiant influence or control

Beryl W.

Notified on 6 April 2016
Ceased on 23 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets20 28717 3238 0004 9844 9844 984
Net Assets Liabilities13 69513 2264 2524 2364 2364 236
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0003 0003 000   
Average Number Employees During Period111111
Creditors3 6021 105748748748748
Fixed Assets108    
Net Current Assets Liabilities16 68516 2187 2524 2364 2364 236
Profit Loss   -16  
Total Assets Less Current Liabilities16 69516 2267 2524 2364 2364 236

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 14th, December 2023 		Free Download (6 pages)

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