co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALVERT-WELLS & COMPANY LIMITED

CALVERT-WELLS & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALVERT-WELLS & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05439708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALVERT-WELLS & COMPANY LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALVERT-WELLS & COMPANY LIMITED located?

    Registered Office Address
    1 Pond Lane
    Bentfield Road
    CM24 8JG Stansted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALVERT-WELLS & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CALVERT-WELLS & COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024

    What are the latest filings for CALVERT-WELLS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on Nov 03, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for John Wells on May 01, 2018

    		1 pagesCH03

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Lionel Robert Hendra Wells on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of CALVERT-WELLS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, John
    Bentfield Road
    CM24 8JG Stansted
    1 Pond Lane
    England
    		Secretary
    Bentfield Road
    CM24 8JG Stansted
    1 Pond Lane
    England
    		British79227570001
    WELLS, Lionel Robert Hendra
    75057
    Kurnbach
    Gerwerbestrasse 1
    Germany
    		Director
    75057
    Kurnbach
    Gerwerbestrasse 1
    Germany
    		EnglandBritishMechanic104983100003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVERT-WELLS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lionel Robert Hendra Wells
    Bentfield Road
    CM24 8JG Stansted
    1 Pond Lane
    England
    		Apr 06, 2016
    Bentfield Road
    CM24 8JG Stansted
    1 Pond Lane
    England
    		No
    Nationality: British
    Country of Residence: Germany
    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.
    • license: CC0