OpenCompanies

Calverton Group Limited

Company number
03372304
Status
Live But Receiver Manager On At Least One Charge
Type
Private Limited Company
Incorporated
16 May 1997
Nature of business
Activities of financial services holding companies

Registered office

The Grosvenor Co Pulse Cashflow Finance Ltd
Basing View
Basingstoke
RG21 4HG

Previous names

  • Capital & Finance Limited (until 13 Apr 2017)

Control

NameNature of controlNotifiedCeased
Cordrey Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 2 Mar 2020 2 Mar 2020
Mrs Carol Anne Cordrey Ownership Of Shares 25 To 50 Percent 6 Apr 2017 2 Mar 2020
Mrs Carol Anne Cordrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Mar 2020 11 Dec 2020
Mr Peter Graham Cordrey Ownership Of Shares 50 To 75 Percent 6 Apr 2017 9 Feb 2021
Petra Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2021 9 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - -
31 Dec 2023 Dormant - - -
31 Dec 2022 Dormant - - -
31 Dec 2021 - - 3
30 Apr 2021 £1,925,547 - 2
30 Apr 2020 - £428,217 2
30 Apr 2019 - £393,345 2
30 Apr 2018 - £512,779 -
30 Apr 2017 - £436,405 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Controls

Data