Calvert & Clapham (1801) Limited

Active03623330 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Preparation and spinning of textile fibres (13100)
Accounts type
Dormant
Region
Yorkshire
Address
Heritage Exchange Wellington Mills
64 Plover Road
Huddersfield
HD3 3HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2015
Italian
Born August 1963 (63)
Officer history (12 former)
18 August 2018
Resigned Johnson, Kathleen as Secretary
20 November 2015
Resigned Knight, Andrew David as Director
20 November 2015
Appointed Johnson, Kathleen as Secretary
20 November 2015
Resigned Knight, Andrew David as Secretary
20 November 2015
Appointed Trabaldo Togna, Stefano as Director
14 January 2011
Resigned Thewlis, Simon Geoffrey Charles as Director
23 December 2009
Appointed Knight, Andrew David as Secretary
23 December 2009
Resigned Brook, Alistair Ashworth as Secretary
23 December 2009
Resigned Brook, Alistair Ashworth as Director
30 September 2009
Resigned Ogden, David Leslie as Director
31 December 2007
Resigned Smith, Paul David Ewart as Director
31 December 2007
Resigned Smith, Paul David Ewart as Secretary
31 December 2007
Appointed Brook, Alistair Ashworth as Secretary
1 September 2007
Resigned Barrett, Peter as Director
1 August 2007
Appointed Knight, Andrew David as Director
1 August 2007
Appointed Thewlis, Simon Geoffrey Charles as Director
27 May 2004
Appointed Barrett, Peter as Director
27 May 2004
Appointed Brook, Alistair Ashworth as Director
22 September 1998
Appointed Smith, Paul David Ewart as Secretary
22 September 1998
Appointed Smith, Paul David Ewart as Director
22 September 1998
Appointed Ogden, David Leslie as Director
22 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 02267904

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with updates16 September 2025
8 April 2025Accounts for a dormant company31 December 2024
26 September 2024Confirmation statement with updates16 September 2024
23 September 2024Change of details for a person with significant control
Show all recent filings

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