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Calvert Smith And Sutcliffe Limited

09606657

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, SO53 3TG
Incorporated 23/05/2015

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Martin Patrick Victor Duck

director · Since 16/05/2017

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Damian Patrick Horan

director · Since 16/05/2017

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Michael John Wilson

director · Since 16/05/2017

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Roger Piers Marden Bailey

director · Since 16/05/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Michael John Wilson

director · Since 16/05/2017

British · England · Age 60

Roger Piers Marden Bailey

director · Since 16/05/2017

British · United Kingdom · Age 61

Martin Patrick Victor Duck

director · Since 16/05/2017

British · England · Age 58

Damian Patrick Horan

director · Since 16/05/2017

British · England · Age 58

Former

Helen Louise Beach

director · Resigned 30/09/2016

Robert Sylvester Morton

director · Resigned 16/05/2017

Janette Davies

director · Resigned 30/11/2018

David Clinton Thompson

director · Resigned 30/04/2019

Thomas Middlehurst

director · Resigned 27/01/2020

Michelle Marie Moore-Saxton

director · Resigned 27/01/2020

Persons with Significant Control

Moore Barlow Llp

75–100% shares
75–100% votes
Appoint directors

Gateway House, Tollgate, Eastleigh, SO53 3TG

Reg: Oc335180 · England And Wales · Limited Liability Partnership

Notified 16/05/2017

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1First Floor, Gateway House Tollgate
2026-06-28

FIRST FLOOR, GATEWAY HOUSE TOLLGATE

post townEastleigh
2026-06-28

EASTLEIGH