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Calvin Road Management Limited

Calvin Road Management Limited is an active company incorporated on 19 November 2019 with the registered office located in Bromley, Greater London. Calvin Road Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323129
Private limited by guarantee without share capital
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Lygon House 50 London Road
Bromley
Kent
BR1 3RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
7
Director • PSC • Retired • British • Lives in England • Born in May 1952
Director • PSC • Office Manager • British • Lives in England • Born in Apr 2001
Director • PSC • Retired • British • Lives in England • Born in Mar 1965
Director • PSC • British • Lives in Australia • Born in May 1992
Director • PSC • Sales Consultant • British • Lives in England • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8K
Increased by £2.39K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96K
Increased by £2.38K (+36%)
Total Liabilities
-£4.1K
Same as previous period
Net Assets
£4.86K
Increased by £2.38K (+96%)
Debt Ratio (%)
46%
Decreased by 16.56% (-27%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr Andrew Holmes (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr Andrew Holmes Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Pak Ron Poon (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Sze Ying Lai (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Ms Sze Ying Lai Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Pak Ron Poon Appointed
1 Year 7 Months Ago on 28 Mar 2024
Graham George Preston Resigned
1 Year 7 Months Ago on 28 Mar 2024
Graham George Preston (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Andrew Holmes on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Andrew Holmes as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Notification of Sze Ying Lai as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Notification of Pak Ron Poon as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Appointment of Mr Pak Ron Poon as a director on 28 March 2024
Submitted on 4 Apr 2024
Appointment of Ms Sze Ying Lai as a director on 28 March 2024
Submitted on 4 Apr 2024
Cessation of Graham George Preston as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Graham George Preston as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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