THE SR CALVER GROUP LIMITED

THE SR CALVER GROUP LIMITED is an active private limited company, incorporated on 4 June 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE SR CALVER GROUP LIMITED has two previous names, the most recent of which was THE SR CARVER GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	02/07/2021
Last Made Up Date	Not available

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/02/2021 onwards:

THE SR CALVER GROUP LIMITED

From 15/10/2020 to 17/02/2021:

THE SR CARVER GROUP LIMITED

Prior to 15/10/2020:

THE S CALVER GROUP LIMITED

Directors

(The company's officers)

MR SEAN RONALD CALVER

(~57 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/06/2020

Shareholders

(Persons of Significant Control)

Mr Sean Ronald Calver

(~57 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2020

Connections

(Shared officers)

GROVE PROPERTY AND ASSETS LIMITED

MR SEAN RONALD CALVER

H & S HEATING GROUP LTD

MR SEAN RONALD CALVER

NJC PROPERTIES & ASSETS LIMITED

MR SEAN RONALD CALVER

S R CALVER (BUILDING CONTRACTOR) LIMITED

MR SEAN RONALD CALVER

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)