CL

CALVERGUILD LIMITED

Dissolved

Company number 02764554

London, United Kingdom · Incorporated 13 November 1992

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

CALVERGUILD LIMITED was a private limited company incorporated on 13 November 1992 and registered in England and Wales and dissolved on 10 May 2022. Its registered office is at 1 Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Bupa Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUPA SECRETARIES LIMITED (appointed 1 July 2014) and HARRISON, Michael (appointed 27 April 2018). BUPA SECRETARIES LIMITED acts as corporate secretary. 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 8 April 2021. Companies House holds 175 filings for this company, most recently a gazette filing on 10 May 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HARRISON, Michael
Director
27 April 2018
BS
BUPA SECRETARIES LIMITED
Corporate Director
1 July 2014
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
25 August 2005
PJ
PICKEN, Jonathan Stephen
Director · Resigned
1 July 2014
MK
MOORE, Keith
Director · Resigned
5 August 2013
CA
CANNON, Andrew John
Director · Resigned
4 February 2013
TO
THOMAS, Oliver Henry Dixon
Director · Resigned
15 October 2012
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
WA
WALFORD, Arthur David
Director · Resigned
9 August 2005
DJ
DAVIES, Julian Peter
Director · Resigned
9 August 2005
TN
TAYLOR, Neil Robert
Director · Resigned
9 August 2005
EM
ELLERBY, Mark
Director · Resigned
9 August 2005
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
30 April 2001
DG
DALY, Geoffrey William Stuart
Director · Resigned
23 March 2000
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
30 April 1993
RA
ROBINSON, Anthony Leake
Director · Resigned
8 January 1993
DN
DHANDSA, Narinder, Dr
Director · Resigned
8 January 1993
SR
STOREY, Roger Christopher
Director · Resigned
25 November 1992
KR
KING, Robert Frederick
Director · Resigned
25 November 1992
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 1992
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 November 1992

Persons with significant control

PS
Bupa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2022 View
Gazette Notice Voluntary
Gazette
22 February 2022 View
Dissolution Application Strike Off Company
Dissolution
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Memorandum Articles
Incorporation
31 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Auditors Resignation Company
Auditors
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Auditors Resignation Company
Auditors
9 July 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Resolution
Resolution
15 November 2001 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
3 November 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Mortgage
7 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
3 November 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Annual Return
4 January 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Address
14 July 1994 View
Legacy
Annual Return
30 November 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Accounts
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Mortgage
26 January 1993 View
Legacy
Address
1 December 1992 View
Incorporation Company
Incorporation
13 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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