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Company number
03372304

CALVERTON GROUP LIMITED

InLiquidation
✓ Status: Live but Receiver Manager on at least one charge. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALVERTON GROUP LIMITED
Company number
03372304
Registered office
THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND · 129 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 1997
Status
InLiquidation
Age
29 years
Previous names
CAPITAL & FINANCE LIMITED (to 13 Apr 2017)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cordrey Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 02/03/2020
Mr Peter Graham Cordrey
owns 50–75% of shares
Notified 06/04/2017
Mrs Carol Anne Cordrey
owns 25–50% of shares
Notified 06/04/2017
Mrs Carol Anne Cordrey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/03/2020
Petra Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/03/2020 Controls 3 companies
Mr Peter Graham Cordrey
born 06/1947 · United Kingdom owns 50–75% of shares Control ended 09/02/2021
Mrs Carol Anne Cordrey
born 09/1951 · United Kingdom owns 25–50% of shares Control ended 02/03/2020 Controls 4 companies
Mrs Carol Anne Cordrey
born 09/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/12/2020 Controls 4 companies
Petra Group Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/03/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2021 Person with significant control ceased Petra Group Holdings Ltd
09/02/2021 Person with significant control ceased Mr Peter Graham Cordrey
09/02/2021 Person with significant control added Petra Group Holdings Ltd
11/12/2020 Person with significant control ceased Mrs Carol Anne Cordrey
02/03/2020 Person with significant control ceased Mrs Carol Anne Cordrey
02/03/2020 Person with significant control ceased Cordrey Investments Limited
02/03/2020 Person with significant control added Mrs Carol Anne Cordrey
02/03/2020 Person with significant control added Cordrey Investments Limited
13/04/2017 Registered name changed CAPITAL & FINANCE LIMITED CALVERTON GROUP LIMITED
06/04/2017 Person with significant control added Mrs Carol Anne Cordrey
06/04/2017 Person with significant control added Mr Peter Graham Cordrey

Documents for CALVERTON GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALVERTON GROUP LIMITED?
According to the official registry, the company number of CALVERTON GROUP LIMITED is 03372304.
Where is CALVERTON GROUP LIMITED registered?
The registered office is THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND.
What is the SIC code of CALVERTON GROUP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CALVERTON GROUP LIMITED?
Cordrey Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of CALVERTON GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CALVERTON GROUP LIMITED (03372304)

CALVERTON GROUP LIMITED is a private limited company incorporated on 16 May 1997 and registered in the United Kingdom under company number 03372304. Its registered office is at THE GROSVENOR C/O PULSE CASHFLOW FINANCE LTD, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cordrey Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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