Calvert & Clapham (1801) Limited

Company Name	Calvert & Clapham (1801) Limited
Director	Stefano Trabaldo Togna
Company Status	Active
Company Number	03623330
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Previous Names	Inputstore Limited and Calvert & Clapham Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Stefano Trabaldo Togna
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	20 November 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Textile Manufacturer
Country of Residence	Italy
Correspondence Address	6 Piazza Martiri 13011 Borgosesia Vercelli Italy

Secretary Name	Mrs Kathleen Johnson
Status	Current
Appointed	20 November 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR

Director Name	Mr David Leslie Ogden
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	11 years (resigned 30 September 2009)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	58 Westburn Crescent Keighley West Yorkshire BD22 6LL

Director Name	Paul David Ewart Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2007)
Role	Textile Manufacturer
Correspondence Address	2 Beanlands Drive Glusburn Keighley West Yorkshire BD20 8PZ

Secretary Name	Paul David Ewart Smith
Nationality	British
Status	Resigned
Appointed	22 September 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	2 Beanlands Drive Glusburn Keighley West Yorkshire BD20 8PZ

Director Name	Peter Barrett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2007)
Role	Textile Manufacturer
Correspondence Address	11 The Coppice Sutton In Craven Keighley West Yorkshire BD20 8BT

Director Name	Mr Alistair Ashworth Brook
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Pear Tree Close Lightcliffe Halifax West Yorkshire HX3 8RY

Director Name	Simon Geoffrey Charles Thewlis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2011)
Role	Production Director
Correspondence Address	7 Greenfield Road Holmfirth Huddersfield West Yorkshire HD9 2JY

Director Name	Andrew David Knight
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 November 2015)
Role	Sales Director
Correspondence Address	Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA

Secretary Name	Mr Alistair Ashworth Brook
Nationality	British
Status	Resigned
Appointed	31 December 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pear Tree Close Lightcliffe Halifax West Yorkshire HX3 8RY

Secretary Name	Mr Andrew David Knight
Status	Resigned
Appointed	23 December 2009(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	john-cavendish.com

Location

Registered Address	Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Cavendish LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
15 September 2023	Termination of appointment of Kathleen Johnson as a secretary on 18 August 2018 (1 page)
13 September 2023	Director's details changed for Stefano Trabaldo Togna on 13 September 2023 (2 pages)
19 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with updates (4 pages)
21 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
23 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
8 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 December 2020	Registered office address changed from Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG England to Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR on 2 December 2020 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
1 December 2016	Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
23 November 2015	Termination of appointment of Andrew David Knight as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Andrew David Knight as a secretary (1 page)
23 November 2015	Appointment of Mrs Kathleen Johnson as a secretary on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Andrew David Knight as a secretary on 23 December 2009 (2 pages)
23 November 2015	Appointment of Mr Andrew David Knight as a secretary on 23 December 2009 (2 pages)
23 November 2015	Appointment of Stefano Trabaldo Togna as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Stefano Trabaldo Togna as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Kathleen Johnson as a secretary on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew David Knight as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Andrew David Knight as a secretary (1 page)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
4 September 2014	Secretary's details changed (1 page)
4 September 2014	Secretary's details changed for {officer_name} (1 page)
4 September 2014	Secretary's details changed (1 page)
4 September 2014	Director's details changed for Andrew David Knight on 27 August 2014 (2 pages)
4 September 2014	Director's details changed for Andrew David Knight on 27 August 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
27 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 August 2011	Termination of appointment of Simon Thewlis as a director (1 page)
10 August 2011	Termination of appointment of Simon Thewlis as a director (1 page)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Register inspection address has been changed (1 page)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 December 2009	Termination of appointment of Alistair Brook as a secretary (1 page)
24 December 2009	Termination of appointment of Alistair Brook as a secretary (1 page)
24 December 2009	Termination of appointment of Alistair Brook as a director (1 page)
24 December 2009	Termination of appointment of Alistair Brook as a director (1 page)
1 December 2009	Registered office address changed from Unit 1 Aireworth Mills Aireworth Road Keighley West Yorkshire BD21 4DH on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Unit 1 Aireworth Mills Aireworth Road Keighley West Yorkshire BD21 4DH on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Unit 1 Aireworth Mills Aireworth Road Keighley West Yorkshire BD21 4DH on 1 December 2009 (1 page)
7 October 2009	Termination of appointment of David Ogden as a director (1 page)
7 October 2009	Termination of appointment of David Ogden as a director (1 page)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
28 August 2009	Return made up to 28/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / andrew knight / 25/08/2009 (1 page)
25 August 2009	Director and secretary's change of particulars / alistair brook / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / andrew knight / 25/08/2009 (1 page)
25 August 2009	Director and secretary's change of particulars / alistair brook / 25/08/2009 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 28/08/07; full list of members (3 pages)
28 August 2007	Return made up to 28/08/07; full list of members (3 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2006	Return made up to 28/08/06; full list of members (3 pages)
29 August 2006	Return made up to 28/08/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 September 2005	Return made up to 28/08/05; full list of members (3 pages)
1 September 2005	Return made up to 28/08/05; full list of members (3 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 September 2004	Return made up to 28/08/04; full list of members (6 pages)
3 September 2004	Return made up to 28/08/04; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
27 August 2003	Return made up to 28/08/03; full list of members (5 pages)
27 August 2003	Return made up to 28/08/03; full list of members (5 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002	Return made up to 28/08/02; full list of members (10 pages)
11 September 2002	Return made up to 28/08/02; full list of members (10 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 September 2001	Return made up to 28/08/01; no change of members (4 pages)
3 September 2001	Return made up to 28/08/01; no change of members (4 pages)
31 August 2000	Return made up to 28/08/00; no change of members (4 pages)
31 August 2000	Return made up to 28/08/00; no change of members (4 pages)
21 June 2000	Company name changed calvert & clapham LIMITED\certificate issued on 22/06/00 (2 pages)
21 June 2000	Company name changed calvert & clapham LIMITED\certificate issued on 22/06/00 (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
10 September 1999	Return made up to 28/08/99; full list of members (5 pages)
10 September 1999	Return made up to 28/08/99; full list of members (5 pages)
1 September 1999	Registered office changed on 01/09/99 from: 6-14 devonshire street keighley west yorkshire BD21 2AY (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 6-14 devonshire street keighley west yorkshire BD21 2AY (1 page)
23 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
23 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 October 1998	Memorandum and Articles of Association (9 pages)
7 October 1998	Memorandum and Articles of Association (9 pages)
5 October 1998	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 1998	Company name changed inputstore LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	Company name changed inputstore LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
28 August 1998	Incorporation (13 pages)
28 August 1998	Incorporation (13 pages)

Calvert & Clapham (1801) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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