PATON CALVERT LIMITED

Overview

Company Name	PATON CALVERT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04254032
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001

Summary

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

What is the purpose of PATON CALVERT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PATON CALVERT LIMITED located?

Registered Office Address	Unit A Dallow Street DE14 2PG Burton-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PATON CALVERT LIMITED?

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

What is the status of the latest confirmation statement for PATON CALVERT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for PATON CALVERT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registered office address changed from Suite 9 Anglesey House Anglesey Road Burton-on-Trent DE14 3NT England to Unit a Dallow Street Burton-on-Trent Staffordshire DE14 2PG on Jul 01, 2021	1 pages	AD01

Jan 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jul 19, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 18, 2020	Registered office address changed from Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England to Suite 9 Anglesey House Anglesey Road Burton-on-Trent DE14 3NT on Jul 18, 2020	1 pages	AD01

Nov 12, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jan 10, 2018	Termination of appointment of Roland Jeffrey Salt as a director on Dec 31, 2017	1 pages	TM01

Aug 08, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Accounts for a dormant company made up to Apr 30, 2016	3 pages	AA

Nov 30, 2016	Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on Nov 30, 2016	1 pages	AD01

Aug 01, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Jan 28, 2016	Accounts for a dormant company made up to Apr 30, 2015	4 pages	AA

Nov 26, 2015	Registered office address changed from 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on Nov 26, 2015	1 pages	AD01

View All Filings

Who are the officers of PATON CALVERT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Paul Robert Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England	Jun 01, 2010		Secretary	Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England		British			151872360001
LAWSON, Paul Robert Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England	Jun 01, 2010		Director	Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England	England	English	1969-9	None	98579250002
BISHOP, David 2 Cheam Way Totton SO40 3PN Southampton Hampshire	Jul 17, 2001	Jun 01, 2010	Secretary	2 Cheam Way Totton SO40 3PN Southampton Hampshire		British			4624370001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BROOKS, Andrew 25 Marston Brook DE65 5HS Hilton Derbyshire	Sep 30, 2007	Jul 15, 2010	Director	25 Marston Brook DE65 5HS Hilton Derbyshire	England	British	1964-12	Sales Director	86339610001
KEMPSEY, Paul Douglas Appletree House Gisburn BB7 4HD Clitheroe Lancashire	Jul 17, 2001	Sep 30, 2007	Director	Appletree House Gisburn BB7 4HD Clitheroe Lancashire	United Kingdom	British	1951-2	Managing Director	19713350001
SALT, Roland Jeffrey Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England	Jun 01, 2010	Dec 31, 2017	Director	Anglesey Road DE14 3NT Burton-On-Trent Suite 23, Anglesey House Staffordshire England	England	British	1936-11	None	94833360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATON CALVERT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merico Limited

Apr 06, 2016

Anglesey Road

DE14 3NT Burton-On-Trent

Suite 23, Anglesey House

Staffordshire

England

Legal Form	Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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