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Calvert & Russell Ltd
Calvert & Russell Ltd is an active company incorporated on 26 June 1997 with the registered office located in London, City of London. Calvert & Russell Ltd was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03393157
Private limited company
Age
28 years
Incorporated
26 June 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 September 2025
(1 month ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Calvert & Russell Ltd
Contact
Update Details
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on
5 Aug 2024
(1 year 2 months ago)
Previous address was
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Companies in EC3A 8BE
Telephone
01902896804
Email
Available in Endole App
Website
Costain.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Charles Anthony Suter
Director • British • Lives in England • Born in Jul 1984
Samuel Michael White
Director • Managing Director, Natural Resources, Costain • British • Lives in England • Born in Feb 1976
Maria Singleterry
Secretary
Nicole ANN Geoghegan
Secretary
Costain Integrated Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Study Centre Limited
Samuel Michael White and Philip Charles Anthony Suter are mutual people.
Active
Costain Upstream Limited
Samuel Michael White and Philip Charles Anthony Suter are mutual people.
Active
Costain Limited
Samuel Michael White is a mutual person.
Active
Costain Oil, Gas & Process Limited
Samuel Michael White is a mutual person.
Active
Costain Integrated Services Limited
Samuel Michael White is a mutual person.
Active
Brunswick Infrastructure Services Limited
Samuel Michael White and Philip Charles Anthony Suter are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£200.86K
Decreased by £104.12K (-34%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.03M
Increased by £52.25K (+3%)
Total Liabilities
-£1.18M
Decreased by £33.78K (-3%)
Net Assets
£843.54K
Increased by £86.02K (+11%)
Debt Ratio (%)
58%
Decreased by 3.26% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 Jul 2025
Philip Charles Anthony Suter Details Changed
7 Months Ago on 6 Mar 2025
Nicole Ann Geoghegan Appointed
10 Months Ago on 29 Nov 2024
Maria Singleterry Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Samuel Michael White Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Costain Integrated Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 May 2025
Director's details changed for Philip Charles Anthony Suter on 6 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Maria Singleterry as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Nicole Ann Geoghegan as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Director's details changed for Mr Samuel Michael White on 5 August 2024
Submitted on 6 Aug 2024
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Repayment History
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