CALVERTON GROUP LIMITED

Overview

Company Name	CALVERTON GROUP LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03372304
Jurisdiction	England/Wales
Date of Creation	May 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALVERTON GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is CALVERTON GROUP LIMITED located?

Registered Office Address	The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View RG21 4HG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of CALVERTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & FINANCE LIMITED	May 16, 1997	May 16, 1997

What are the latest accounts for CALVERTON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALVERTON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for CALVERTON GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Receiver's abstract of receipts and payments to Apr 17, 2026	pages	REC2

Mar 24, 2026	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Receiver's abstract of receipts and payments to Oct 17, 2025	4 pages	REC2

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 23, 2025	Confirmation statement made on Dec 11, 2024 with updates	3 pages	CS01

May 29, 2025	Appointment of Mr Nicholas James Elliott as a director on Apr 25, 2025	2 pages	AP01

May 20, 2025	Receiver's abstract of receipts and payments to Apr 17, 2025	4 pages	REC2

May 14, 2025	Termination of appointment of Russell Sears Schreiber as a director on Apr 25, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of Nial Charles Ferguson as a director on Apr 25, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of Jason Alan Tilroe as a director on Apr 25, 2025	1 pages	TM01

May 03, 2024	Appointment of receiver or manager	4 pages	RM01

May 02, 2024	Appointment of receiver or manager	4 pages	RM01

Mar 22, 2024	Director's details changed for Mr Jason Alan Tilroe on Mar 15, 2024	2 pages	CH01

Mar 22, 2024	Director's details changed for Mr Russell Sears Schreiber on Mar 15, 2024	2 pages	CH01

Mar 22, 2024	Director's details changed for Mr. Nial Charles Ferguson on Mar 15, 2024	2 pages	CH01

Feb 20, 2024	Registered office address changed from Network House C/O Pulse Cashflow Ltd Network House, Basingview Basingstoke RG21 4HG England to The Grosvenor C/O Pulse Cashflow Finance Ltd Basing View Basingstoke Hampshire RG21 4HG on Feb 20, 2024	1 pages	AD01

Feb 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 26, 2023	Registration of charge 033723040001, created on Oct 19, 2023	34 pages	MR01

Apr 26, 2023	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 26, 2023	Current accounting period shortened from Apr 29, 2022 to Dec 31, 2021	1 pages	AA01

Dec 23, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with updates	4 pages	CS01

Nov 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CALVERTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Nicholas James Shelton Street WC2H 9JQ London 71-75 United Kingdom	Apr 25, 2025		Director	Shelton Street WC2H 9JQ London 71-75 United Kingdom	England	British	1972-9	186747250001
CORDREY, Carol Anne Ockham End Old Lane KT11 1NF Cobham Surrey	May 16, 1997	Dec 31, 2000	Secretary	Ockham End Old Lane KT11 1NF Cobham Surrey		British		15429130001
CORDREY, Peter Graham Ockham End Old Lane KT11 1NF Cobham Surrey	Dec 31, 2000	Feb 09, 2021	Secretary	Ockham End Old Lane KT11 1NF Cobham Surrey		British		14661330001
CORDREY, Carol Anne Ockham End Old Lane KT11 1NF Cobham Surrey	Dec 31, 2000	Feb 09, 2021	Director	Ockham End Old Lane KT11 1NF Cobham Surrey	United Kingdom	British	1951-9	15429130001
CORDREY, Peter Graham Ockham End Old Lane KT11 1NF Cobham Surrey	May 16, 1997	Feb 09, 2021	Director	Ockham End Old Lane KT11 1NF Cobham Surrey	United Kingdom	British	1947-6	14661330001
FERGUSON, Nial Charles c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	Feb 09, 2021	Apr 25, 2025	Director	c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	England	Irish	1961-2	274566170001
SCHREIBER, Russell Sears c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	Feb 09, 2021	Apr 25, 2025	Director	c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	United States	American	1966-12	163909020004
SETH-SMITH, Joanne Carol Nelson Road London Sw19 1hd 50 Great Britain	Dec 12, 2014	Dec 12, 2014	Director	Nelson Road London Sw19 1hd 50 Great Britain	England	British	1979-9	196843930001
TILROE, Jason Alan c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	Feb 09, 2021	Apr 25, 2025	Director	c/o 6th Floor Pall Mall SW1Y 5JG London 48 England	United Kingdom	American	1965-11	265168540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALVERTON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petra Group Holdings Ltd

Feb 09, 2021

George Town

Grand Cayman Ky1-1104

Ugland House

Cayman Islands

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	Companies Law Cap.22
Place Registered	Cayman Islands Companies Registry
Registration Number	Mc-281510

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Carol Anne Cordrey

Mar 02, 2020

Ockham End Old Lane

Cobham

KT11 1NF Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cordrey Investments Limited

Mar 02, 2020

Old Lane

KT11 1NF Cobham

Ockham End

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02126384

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Graham Cordrey

Apr 06, 2017

Ockham End Old Lane

Cobham

KT11 1NF Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Carol Anne Cordrey

Apr 06, 2017

Ockham End Old Lane

Cobham

KT11 1NF Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALVERTON GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CALVERTON GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	receiver manager	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Apr 18, 2024
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	receiver manager	2nd Floor, 110 Cannon Street EC4N 6EU London	Apr 18, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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