Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Calvert & Russell Ltd.
- Incorporated
- 26 June 1997
- Industry
- Quantity surveying activities (74902)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Seventh Floor70 St Mary AxeLondonEC3A 8BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born July 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 29 November 2024
Director · Appointed 18 March 2022
British
Born July 1984 (42)
Officer history (20 former)
23 April 2026
3 November 2025
29 November 2024
Appointed Geoghegan, Nicole Ann as Secretary
29 November 2024
Resigned Singleterry, Maria as Secretary
18 March 2022
18 March 2022
4 January 2022
31 December 2021
1 September 2020
Appointed Singleterry, Maria as Secretary
1 September 2020
1 September 2020
1 September 2020
Resigned Wood, Tracey Alison as Secretary
7 April 2020
7 April 2020
31 December 2018
30 March 2018
31 August 2017
14 August 2015
14 August 2015
Appointed Wood, Tracey Alison as Secretary
14 August 2015
14 August 2015
7 November 2014
31 October 2014
Resigned Moore, Barbara Jean as Secretary
1 September 2014
Appointed Moore, Barbara Jean as Secretary
1 September 2014
1 September 2014
Resigned Sadler, Steve as Secretary
1 September 2014
1 August 2014
22 August 2013
Appointed Sadler, Steve as Secretary
20 August 2013
20 August 2013
Resigned Russell, Tracy Louise as Secretary
20 August 2013
Resigned Calvert, David John as Director
20 August 2013
20 August 2013
29 February 2008
Resigned Bywater, Graham Kenneth Roland as Director
1 September 2001
Appointed Bywater, Graham Kenneth Roland as Director
1 March 1999
Appointed Calvert, David John as Director
26 June 1997
26 June 1997
26 June 1997
Appointed Russell, Tracy Louise as Secretary
26 June 1997
26 June 1997
26 June 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01890057
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 5 August 2026 | Application to strike the company off the register | |||
| 4 July 2026 | Accounts filing |
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