CG

CALVERTON GROUP LIMITED

Receivership

Company number 03372304

Basingstoke, England · Incorporated 16 May 1997

The Grosvenor C/O Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire, RG21 4HG, England

Last updated on 20 April 2026

Activities of financial services holding companies · SIC 64205

Status
Receivership
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2009

Company history

Previous company names

CAPITAL & FINANCE LIMITED · 16 May 1997 – 13 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

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

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Liquidation Receiver Appointment Of Receiver
Insolvency
3 May 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
2 May 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Gazette Filings Brought Up To Date
Gazette
23 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2022 View
Gazette Notice Compulsory
Gazette
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Certificate Change Of Name Company
Change Of Name
13 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Capital Allotment Shares
Capital
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2006 View
Legacy
Annual Return
8 June 2006 View
Statement Of Affairs
Miscellaneous
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2003 View
Legacy
Capital
11 June 2002 View
Resolution
Resolution
11 June 2002 View
Legacy
Capital
11 June 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2002 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
22 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Annual Return
10 June 1998 View
Incorporation Company
Incorporation
16 May 1997 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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