CompaniesInTheUK

CALVERT & CLAPHAM (1801) LIMITED

Company number 03623330 ·

Active

98 filings

Date Filing
19 May 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-16 with updates · 4 pages View document
23 Sep 2024 Change of details for John Cavendish Limited as a person with significant control on 2024-09-01 · 2 pages View document
14 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
15 Sep 2023 Termination of appointment of Kathleen Johnson as a secretary on 2018-08-18 · 1 page View document
13 Sep 2023 Director's details changed for Stefano Trabaldo Togna on 2023-09-13 · 2 pages View document
19 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-16 with updates · 4 pages View document
8 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM SUITE 3, ELLERSLIE HOUSE QUEENS ROAD, EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
8 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM CAVENDISH HOUSE UPPER MILLS UNIT 25, SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
23 Nov 2015 SECRETARY APPOINTED MRS KATHLEEN JOHNSON View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW DAVID KNIGHT View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT View document
23 Nov 2015 SECRETARY APPOINTED MR ANDREW DAVID KNIGHT View document
23 Nov 2015 DIRECTOR APPOINTED STEFANO TRABALDO TOGNA View document
21 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KNIGHT / 27/08/2014 View document
4 Sep 2014 CHANGE PERSON AS SECRETARY View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON THEWLIS View document
8 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
12 Aug 2010 SAIL ADDRESS CREATED View document
13 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ALISTAIR BROOK View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROOK View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 1 AIREWORTH MILLS AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN View document
28 Aug 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
25 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNIGHT / 25/08/2009 View document
25 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR BROOK / 25/08/2009 View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Aug 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
13 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Jan 2008 SECRETARY RESIGNED View document
6 Sep 2007 DIRECTOR RESIGNED View document
28 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
12 Aug 2007 NEW DIRECTOR APPOINTED View document
12 Aug 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Aug 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
8 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Sep 2001 RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS View document
31 Aug 2000 RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS View document
21 Jun 2000 COMPANY NAME CHANGED CALVERT & CLAPHAM LIMITED CERTIFICATE ISSUED ON 22/06/00 View document
23 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
2 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 6-14 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AY View document
23 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 View document
7 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 1998 SECRETARY RESIGNED View document
2 Oct 1998 COMPANY NAME CHANGED INPUTSTORE LIMITED CERTIFICATE ISSUED ON 05/10/98 View document
28 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document