Menna Overview
Here’s a quick overview of CALVERT & RUSSELL LTD. 👀 — a London based business that closed in 2026.
CALVERT & RUSSELL LTD.
- Company statusdissolved
- Company No03393157
- Age29 years 5 months Incorporated 26 June 1997
- Officers3
Address
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
CALVERT & RUSSELL LTD. is an dissolved 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
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 18 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Legacy
4 Months Ago on 04 Jul 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 22 May 2026
Legacy
6 Months Ago on 22 May 2026
Legacy
6 Months Ago on 22 May 2026
Resolution
6 Months Ago on 22 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
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
2 Years Ago on 29 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 05 Aug 2024
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 closed in 2026.