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Companies House/London/Company profile

CALVELEY ASSOCIATES LIMITED

Active
12922699·incorporated 2020-10-02

CALVELEY ASSOCIATES LIMITED is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12922699; OpenRegistry canonical ID GB-12922699-calveley-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
1 KILMARSH ROAD, LONDON, W6 0PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

CALVELEY ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Charles Calveley born 1956 resident in England, British national. Notified 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Charles David Calveley born 1956 resident in England, British national. Notified 2020-10-02. Ceased 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Prudential Group Limited (England And Wales reg. 12936386). Notified 2020-10-02. Ceased 2020-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALVELEY ASSOCIATES LIMITED has previously traded as:

  • PESTO LIMITED (until 2021-10-07)

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