Menna Overview
Here’s a quick overview of CALVERT & RUSSELL LTD. 👀 — a London based business that started in 1997.
CALVERT & RUSSELL LTD.
- Company statusactive
- Company No03393157
- Age29 years 1 month Incorporated 26 June 1997
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
CALVERT & RUSSELL LTD. is an active company incorporated on 26 June 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74902 Quantity surveying activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOGHEGAN, Nicole Ann | secretary | 29 Nov 2024 | |
| SUTER, Philip Charles Anthony | director | Jul 1984 | 18 Mar 2022 |
| WHITE, Samuel Michael | director | Feb 1976 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costain Integrated Services Limited | 06 Apr 2016 |
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Here’s a quick overview of CALVERT & RUSSELL LTD. 👀 — a London based business that started in 1997.