CALVERT UK LIMITED

CALVERT UK LIMITED is an active private limited company, incorporated on 2 May 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Millbrook Road West, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALVERT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE
Address Line 2	343 MILLBROOK ROAD WEST
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO15 0HW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALVERT UK LIMITED

Directors

(The company's officers)

MR MARK VERNEY

(~62 year old British national)

C/ LABRANZA 8, URB. LA GRANJILLA, SAN SEBASTIAN DE LOS REYES, MADRID, 28700, SPAIN

Current Director
Gives occupation as CONSULTING
Usually resident in UNITED KINGDOM

Appointed on 02/05/2003

POWER SECRETARIES LIMITED

(Other national)

C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, ENGLAND

Current Secretary

Appointed on 13/09/2004

Shareholders

(Persons of Significant Control)

Mr Mark Verney

(~62 year old British national)

C/Labranza 8 Urb, La Granjilla, San Sebastian De Los Reyes, Madrid, Spain, 28700, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & A HEAD LTD

POWER SECRETARIES LIMITED

A B C KINDERGARTEN LIMITED

POWER SECRETARIES LIMITED

A.B. MEDICAL SERVICES LIMITED

POWER SECRETARIES LIMITED

A1 TOTAL PLUMBING LTD

POWER SECRETARIES LIMITED

AGILE SD LTD

POWER SECRETARIES LIMITED

AIR REPAIR LIMITED

POWER SECRETARIES LIMITED

AJC ASSESSMENTS LIMITED

POWER SECRETARIES LIMITED

ALLEN PROPERTY MANAGEMENT LIMITED

POWER SECRETARIES LIMITED

ALOENTERPRISES LIMITED

POWER SECRETARIES LIMITED

APEX ANALYSIS LIMITED

POWER SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)