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Calvin Marketing Limited

Calvin Marketing Limited is an active company incorporated on 13 March 2003 with the registered office located in Congleton, Cheshire. Calvin Marketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04696726
Private limited company
Age
22 years
Incorporated 13 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35-37 High Street
Congleton
Cheshire
CW12 1AX
United Kingdom
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was The School House Longshoot Road Lower Withington SK11 9DX
Telephone
01477571888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Mar 1972
Director • Ceo • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1962
Secretary • British
TMC Creative Limited
PSC
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Mutual Companies
TMC Creative Limited
Timothy Philip McCloud and Janet Marie McCloud are mutual people.
Active
TMC Property Limited
Timothy Philip McCloud and Janet Marie McCloud are mutual people.
Active
Schools For Kenya
Peter Stephenson and Diana Susan Stephenson are mutual people.
Active
Wilmslow Preparatory School Trust Limited
Diana Susan Stephenson is a mutual person.
Active
East Cheshire Chamber Of Commerce & Enterprise Limited
Timothy Philip McCloud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.26K
Decreased by £32.03K (-68%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£80.69K
Decreased by £21.15K (-21%)
Total Liabilities
-£81.09K
Decreased by £11.75K (-13%)
Net Assets
-£398
Decreased by £9.4K (-104%)
Debt Ratio (%)
100%
Increased by 9.33% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Tmc Creative Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Diana Susan Stephenson (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mrs Janet Marie Mccloud Appointed
1 Year 2 Months Ago on 30 Aug 2024
Meredith Mary Stephenson (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Peter Stephenson Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Timothy Philip Mccloud Appointed
1 Year 2 Months Ago on 30 Aug 2024
Peter Stephenson (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Diana Susan Stephenson Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Notification of Tmc Creative Limited as a person with significant control on 30 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Diana Susan Stephenson as a director on 30 August 2024
Submitted on 25 Sep 2024
Cessation of Peter Stephenson as a person with significant control on 30 August 2024
Submitted on 25 Sep 2024
Appointment of Mr Timothy Philip Mccloud as a director on 30 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Peter Stephenson as a secretary on 30 August 2024
Submitted on 25 Sep 2024
Cessation of Meredith Mary Stephenson as a person with significant control on 30 August 2024
Submitted on 25 Sep 2024
Appointment of Mrs Janet Marie Mccloud as a director on 30 August 2024
Submitted on 25 Sep 2024
Cessation of Diana Susan Stephenson as a person with significant control on 30 August 2024
Submitted on 25 Sep 2024
Registered office address changed from The School House Longshoot Road Lower Withington SK11 9DX to 35-37 High Street Congleton Cheshire CW12 1AX on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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