CALVERT & RUSSELL LTD.
Overview
| Company Name | CALVERT & RUSSELL LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03393157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALVERT & RUSSELL LTD.?
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is CALVERT & RUSSELL LTD. located?
| Registered Office Address | Seventh Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALVERT & RUSSELL LTD.?
| Company Name | From | Until |
|---|---|---|
| DAVID C. RUSSELL LIMITED | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for CALVERT & RUSSELL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CALVERT & RUSSELL LTD.?
| Last Confirmation Statement Made Up To | Sep 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for CALVERT & RUSSELL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on May 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Susannah Natalie Taylor as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Michael White as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 193 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Philip Charles Anthony Suter on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Nicole Ann Geoghegan as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maria Singleterry as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Michael White on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Costain Integrated Services Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of CALVERT & RUSSELL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEOGHEGAN, Nicole Ann | Secretary | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | 329868960001 | |||||||
| SUTER, Philip Charles Anthony | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | England | British | 294044000002 | |||||
| TAYLOR, Susannah Natalie | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | United Kingdom | British | 322753740001 | |||||
| MOORE, Barbara Jean | Secretary | Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House | 190571780001 | |||||||
| RUSSELL, Tracy Louise | Secretary | 8 Heath House Drive Wombourne WV5 8EZ Wolverhampton West Midlands | British | 53611590002 | ||||||
| SADLER, Steve | Secretary | Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House England | 181165660001 | |||||||
| SINGLETERRY, Maria | Secretary | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | 273920810001 | |||||||
| WOOD, Tracey Alison | Secretary | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | 200497860001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWEN, Timothy Garnet | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | United Kingdom | British | 200473130001 | |||||
| BYWATER, Graham Kenneth Roland | Director | 5 Hodnet Place WS11 2YF Cannock Staffordshire | United Kingdom | British | 77768050001 | |||||
| CALVERT, David John | Director | Radbrook Road SY3 9BD Shrewsbury 19 Shropshire England | United Kingdom | British | 206487610001 | |||||
| CURRY, Nigel Alistair | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | United Kingdom | British | 124555890001 | |||||
| FERGUSON, Andrew Charles | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 107353970002 | |||||
| HUNTER, Martin David | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 5173500001 | |||||
| MAYHEW, Maxine Eleanor, Dr | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | United Kingdom | British | 205782250001 | |||||
| MOORE, Barbara Jean | Director | Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House | United Kingdom | Australian | 81853920006 | |||||
| RUSSELL, David Charles | Director | 8 Heath House Drive Wombourne WV5 8EZ South Staffordshire | England | British | 206487620001 | |||||
| SADLER, Steve | Director | Eden Road Walsgrave Triangle Business Park CV2 2TB Coventry Ashford House England | England | British | 206787920001 | |||||
| VAUGHAN, Alexander John | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 181098870001 | |||||
| WHITE, Samuel Michael | Director | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | England | British | 272796080001 | |||||
| WOOD, Tracey Alison | Director | Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire England | England | British | 200473570002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CALVERT & RUSSELL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Costain Integrated Services Limited | Apr 06, 2016 | 70 St Mary Axe EC3A 8BE London Seventh Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0