CALVERT SMITH AND SUTCLIFFE LIMITED

Overview

Company Name	CALVERT SMITH AND SUTCLIFFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09606657
Jurisdiction	England/Wales
Date of Creation	May 23, 2015

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 SMITH AND SUTCLIFFE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALVERT SMITH AND SUTCLIFFE LIMITED located?

Registered Office Address	First Floor, Gateway House Tollgate Chandler’S Ford SO53 3TG Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALVERT SMITH AND SUTCLIFFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CALVERT SMITH AND SUTCLIFFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CALVERT SMITH AND SUTCLIFFE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Accounts for a dormant company made up to Apr 30, 2025	9 pages	AA

Oct 14, 2025	Director's details changed for Mr Roger Piers Marden Bailey on Oct 10, 2025	2 pages	CH01

Jun 04, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

May 23, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on Feb 28, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

May 30, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	9 pages	AA

May 26, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Jun 04, 2020	Confirmation statement made on May 23, 2020 with updates	4 pages	CS01

Jun 04, 2020	Register(s) moved to registered office address PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd	1 pages	AD04

May 13, 2020	Change of details for Moore Blatch Llp as a person with significant control on May 07, 2020	2 pages	PSC05

Mar 13, 2020	Director's details changed for Mr Roger Piers Marden Bailey on Feb 07, 2020	2 pages	CH01

Feb 04, 2020	Accounts for a dormant company made up to Apr 30, 2019	9 pages	AA

Jan 28, 2020	Termination of appointment of Thomas Middlehurst as a director on Jan 27, 2020	1 pages	TM01

Jan 28, 2020	Termination of appointment of Michelle Marie Moore-Saxton as a director on Jan 27, 2020	1 pages	TM01

Jan 27, 2020	Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG England to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd	1 pages	AD02

Jun 04, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of David Clinton Thompson as a director on Apr 30, 2019	1 pages	TM01

Feb 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	10 pages	AA

Dec 21, 2018	Registered office address changed from 9 the Green Richmond upon Thames Surrey TW9 1PU to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on Dec 21, 2018	1 pages	AD01

View All Filings

Who are the officers of CALVERT SMITH AND SUTCLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Roger Piers Marden Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	May 16, 2017		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	United Kingdom	British	1964-10	142395540003
DUCK, Martin Patrick Victor Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	May 16, 2017		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	England	British	1968-7	97506140003
HORAN, Damian Patrick Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	May 16, 2017		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	England	British	1967-10	109330450002
WILSON, Michael John Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	May 16, 2017		Director	Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	England	British	1966-2	58240090002
BEACH, Helen Louise The Green TW9 1PU Richmond 9 Surrey England	Aug 03, 2015	Sep 30, 2016	Director	The Green TW9 1PU Richmond 9 Surrey England	England	British	1982-7	200278060001
DAVIES, Janette The Green TW9 1PU Richmond Upon Thames 9 Surrey	May 23, 2015	Nov 30, 2018	Director	The Green TW9 1PU Richmond Upon Thames 9 Surrey	United Kingdom	British	1960-1	197932040001
MIDDLEHURST, Thomas Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom	May 23, 2015	Jan 27, 2020	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom	United Kingdom	British,New Zealander	1985-2	192604470001
MOORE-SAXTON, Michelle Marie Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom	May 23, 2015	Jan 27, 2020	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire United Kingdom	United Kingdom	British	1971-11	197932050001
MORTON, Robert Sylvester The Green TW9 1PU Richmond Upon Thames 9 Surrey	May 23, 2015	May 16, 2017	Director	The Green TW9 1PU Richmond Upon Thames 9 Surrey	United Kingdom	British	1947-7	28136230001
THOMPSON, David Clinton Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	May 16, 2017	Apr 30, 2019	Director	Tollgate Chandler's Ford SO53 3TG Eastleigh Gateway House Hampshire England	England	British	1953-6	148161960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALVERT SMITH AND SUTCLIFFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Barlow Llp

May 16, 2017

Tollgate

Chandler's Ford

SO53 3TG Eastleigh

Gateway House

Hampshire

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Oc335180

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.

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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