Introduction
Watch Company
C
CALVETON GROUP LIMITED
CALVETON GROUP LIMITED is an active company incorporated on 6 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALVETON GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15119262
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 6 September 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
12 Old Bond Street Mayfair London, W1S 4PW,
Previous Addresses
12 Old Bond Street 12 Old Bond Street Mayfair London W1S 4PW England
From: 17 November 2025To: 18 November 2025
12a 78 Cadogan Square London SW1X 0EA United Kingdom
From: 6 September 2023To: 17 November 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VYAS, Sandeep
ActiveMayfair, LondonW1S 4PW
Born April 1969
Director
Appointed 06 Sept 2023
VYAS, Sandeep
Mayfair, LondonW1S 4PW
Born April 1969
Director
06 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sandeep Vyas
ActiveMayfair, LondonW1S 4PW
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Mr Sandeep Vyas
Mayfair, LondonW1S 4PW
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
3 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2025