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Companies House/Gt Yarmouth/Company profile

CALVER LEISURE LTD

Active
09765674·incorporated 2015-09-07

CALVER LEISURE LTD is an active UK private limited company, incorporated on 7 September 2015 at Companies House (number 09765674; OpenRegistry canonical ID GB-09765674-calver-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 35 active companies registered in Gt Yarmouth, Norfolk (postcode NR29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-07
Registered Address
5, THE VILLAGE MAIN ROAD, FLEGGBURGH, GT YARMOUTH, NORFOLK, NR29 3DL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CALVER LEISURE LTD has 1 person with significant control on file:

  • Mrs Rachel Nina Calver born 1970 resident in United Kingdom, British national. Notified 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas John Calver born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CALVER LEISURE LTD has previously traded as:

  • CALVER IT CONSULTANCY SERVICES LIMITED (until 2021-11-01)
  • PLUS ULTRA IT LIMITED (until 2016-04-04)
  • CALVER IT CONSULTANCY SERVICES LIMITED (until 2016-03-04)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Gt Yarmouth: