CD

CALVERLEY DEVELOPMENT LIMITED

Dissolved

Company number 06403360

London · Incorporated 18 October 2007

21 Elmwood Road, London, SE24 9NU

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company history

Previous company names

ARDOX TRADING LIMITED · 18 October 2007 – 28 August 2008

CALVERLEY DEVELOPMENT LIMITED · 28 August 2008 – 11 December 2008

CALVERLEY PARTNERS LIMITED · 11 December 2008 – 11 February 2009

Company overview

CALVERLEY DEVELOPMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2018 having been incorporated on 18 October 2007. It has changed its name 3 times, most recently from CALVERLEY PARTNERS LIMITED on 11 December 2008. Its registered office is at 21 Elmwood Road, London, SE24 9NU. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Guy John Hodgson is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is HODGSON, Guy John (appointed 21 August 2008). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 3 October 2017. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2016
Last accounts type
Dormant
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
-£50
Total assets less current liabilities
-£50
Creditors (due within one year)
-£50
Creditors (due after one year)
—
Net assets/liabilities
-£50
Capital and reserves
-£50
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2016 — — -£50 —
31 Dec 2015 £0 £0 — —
31 Dec 2014 — — — —

Officers

HG
HODGSON, Guy John
Director
21 August 2008
CC
CALVERLEY, Charles Edward
Director · Resigned
21 August 2008
LS
LONDON 1ST SECRETARIES LTD
Corporate Nominee Secretary · Resigned
18 October 2007
LA
LONDON 1ST ACCOUNTING SERVICES LTD
Corporate Nominee Director · Resigned
18 October 2007

Persons with significant control

PS
Mr Guy John Hodgson
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
1 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Capital Allotment Shares
Capital
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Certificate Change Of Name Company
Change Of Name
11 February 2009 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
8 September 2008 View
Certificate Change Of Name Company
Change Of Name
27 August 2008 View
Legacy
Accounts
26 August 2008 View
Legacy
Address
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
30 May 2008 View
Incorporation Company
Incorporation
18 October 2007 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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