Calvin Marketing Limited

Active04696726 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
North West
Address
35-37 High Street
Congleton
CW12 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born March 1972 (54)
Director · Appointed 30 August 2024
British
Born May 1971 (55)
Officer history (5 former)
30 August 2024
Appointed Mccloud, Janet Marie as Director
30 August 2024
Appointed Mccloud, Timothy Philip as Director
30 August 2024
Resigned Stephenson, Peter as Secretary
30 August 2024
Resigned Stephenson, Diana Susan as Director
30 April 2018
Resigned Bickerton, Julia as Director
21 April 2003
Appointed Bickerton, Julia as Director
13 March 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 March 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 March 2003
Appointed Avis, Christine Susan as Nominee Director
13 March 2003
Resigned Avis, Christine Susan as Nominee Director
13 March 2003
Appointed Stephenson, Peter as Secretary
13 March 2003
Appointed Stephenson, Diana Susan as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05697932
Former controllers (3)
30 August 2024
Ceased Meredith Mary Stephenson — Owns 25–50% of shares
30 August 2024
Ceased Peter Stephenson — Owns 25–50% of shares
30 August 2024
Ceased Diana Susan Stephenson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£300
Cash
£0
Employees
10
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,647 £22,980 £5,137 £9,000 (£398) £300
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,800£8,341£24,823£31,987£45,696
Current Assets£15,218£73,889£93,498£112,646£121,606£68,495
Debtors£15,218£58,631£46,206£87,877£86,868£68,329
Cash£0£15,258£47,292£24,769£34,738£166
Creditors (< 1 year)£14,918£71,206£77,554£112,210£114,279£83,208
Creditors (> 1 year)£0£8,079£14,175£20,122£16,334£20,064
Net Current Assets£300£2,683£15,944£436£7,327(£14,713)
Net Assets£300(£398)£9,000£5,137£22,980£10,647
Shareholder Funds£300(£398)£9,000£5,137£22,980£10,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
16 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with updates13 March 2025
25 September 2024Termination of appointment of a director
25 September 2024Appointment of a director
Show all recent filings

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