Register entry · No. 03393157
CALVERT & RUSSELL LTD.
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Dissolved on 3 Nov 2026. It no longer exists as a company.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 26 Jun 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
As filed with Companies House. -
Nature of business
- 74902 Quantity surveying activities
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- —
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- CALVERT & RUSSELL LTD. current
- DAVID C. RUSSELL LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Charles Anthony Suter | Director | 18 Mar 2022 | — | July 1984 | British · England |
| Susannah Natalie Taylor | Director | 23 Apr 2026 | — | July 1975 | British · United Kingdom |
| Nicole Ann Geoghegan | Secretary | 29 Nov 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Costain Integrated Services Limited company · 01890057 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALVERT & RUSSELL LTD. still trading?
No. The register shows CALVERT & RUSSELL LTD. as dissolved, dissolved on 3 November 2026.
What does CALVERT & RUSSELL LTD. do?
It files the industry code 74902 (Quantity surveying activities).
When was CALVERT & RUSSELL LTD. set up?
It was incorporated on 26 June 1997.
Who runs CALVERT & RUSSELL LTD.?
CALVERT & RUSSELL LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.
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Same industry code (74902), active, set up around the same time. More in this industry →
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- 03564350 QUIKCALC LIMITED Active 74902 · Quantity surveying activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House