Calvin Sports Management UK Limited

Company Name	Calvin Sports Management UK Limited
Company Status	Dissolved
Company Number	08780657
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Calvin & Osman UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Calvin Eric Ouwe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2021(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Corinthia House Trafford Street Chester CH1 3HP Wales

Director Name	Mr Richard Nutifafa Agbitor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 December 2014(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA

Director Name	Mr Percy Quarcoo
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(1 year, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA

Director Name	Mr Calvin Eric Ouwe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Camerounian
Status	Resigned
Appointed	10 April 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 92, Carioca Business Park 2 Sawley Road Manchester Lancashire M40 8BB

Director Name	Ms Theodora Morna Dimitriou
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(3 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 January 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 92 Cariocca Business Park, Sawley Road Miles Platting Manchester M40 8BB

Director Name	Mr Calvin Eric Ouwe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	20 January 2017(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2019)
Role	Manager
Country of Residence	England
Correspondence Address	51 Chiselhurt Street Manchester Lancashire M8 9LP

Director Name	Ms Sarah Jane Greally
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 March 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Sawley Road Carocca Business Park Manchester M40 8BB

Director Name	Mr Calvin Eric Ouwe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	23 October 2019(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Director Name	Ms Sarah Jane Greally
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 May 2021)
Role	Manager
Country of Residence	England
Correspondence Address	2 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB

Director Name	Mr Calvin Eric Ouwe
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(6 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 October 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.csportsmanagement.com

Location

Registered Address	10 Corinthia House Trafford Street Chester CH1 3HP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

100 at £1	Eric Calvin Ouwe 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Filing History

6 January 2021	Appointment of Mr Calvin Eric Ouwe as a director on 6 January 2021 (2 pages)
6 January 2021	Cessation of Sarah Jane Greally as a person with significant control on 5 January 2021 (1 page)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
6 January 2021	Notification of Calvin Eric Ouwe as a person with significant control on 5 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
21 October 2020	Termination of appointment of Calvin Eric Ouwe as a director on 20 October 2020 (1 page)
21 October 2020	Cessation of Calvin Eric Ouwe as a person with significant control on 20 October 2020 (1 page)
21 October 2020	Notification of Sarah Jane Greally as a person with significant control on 20 October 2020 (2 pages)
5 October 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
7 September 2020	Termination of appointment of Calvin Eric Ouwe as a director on 1 September 2020 (1 page)
7 September 2020	Registered office address changed from Unit 2 2 Sawley Road Cariocca Business Park Manchester Lancashire M40 8BB England to 10 Corinthia House Trafford Street Chester CH1 3HP on 7 September 2020 (1 page)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
7 September 2020	Appointment of Mr Calvin Eric Ouwe as a director on 1 September 2020 (2 pages)
10 June 2020	Appointment of Miss Sarah Jane Greally as a director on 1 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Calvin Eric Ouwe on 10 June 2020 (2 pages)
29 April 2020	Registered office address changed from 51 Chiselhurt Street Manchester Lancashire M8 9LP England to Unit 2 2 Sawley Road Cariocca Business Park Manchester Lancashire M40 8BB on 29 April 2020 (1 page)
16 January 2020	Cessation of Sarah Jane Greally as a person with significant control on 1 January 2020 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
16 January 2020	Notification of Calvin Eric Ouwe as a person with significant control on 1 January 2020 (2 pages)
23 October 2019	Appointment of Mr Calvin Eric Ouwe as a director on 23 October 2019 (2 pages)
23 October 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
18 March 2019	Termination of appointment of Sarah Jane Greally as a director on 14 March 2019 (1 page)
1 March 2019	Change of details for Ms Sarah Jane Really as a person with significant control on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
27 February 2019	Appointment of Ms Sarah Jane Greally as a director on 1 February 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
27 February 2019	Notification of Sarah Jane Really as a person with significant control on 1 February 2019 (2 pages)
27 February 2019	Termination of appointment of Calvin Eric Ouwe as a director on 1 February 2019 (1 page)
19 September 2018	Registered office address changed from Unit 92, Carioca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England to 51 Chiselhurt Street Manchester Lancashire M8 9LP on 19 September 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 August 2018	Cessation of Theodora Morna Dimitriou as a person with significant control on 1 August 2018 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
12 March 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 January 2017	Appointment of Mr Calvin Eric Ouwe as a director on 20 January 2017 (2 pages)
25 January 2017	Appointment of Mr Calvin Eric Ouwe as a director on 20 January 2017 (2 pages)
23 January 2017	Termination of appointment of Theodora Morna Dimitriou as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Theodora Morna Dimitriou as a director on 20 January 2017 (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Termination of appointment of Calvin Eric Ouwe as a director on 1 January 2017 (1 page)
12 January 2017	Appointment of Ms Theodora Morna Dimitriou as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Ms Theodora Morna Dimitriou as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Calvin Eric Ouwe as a director on 1 January 2017 (1 page)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 July 2016	Registered office address changed from 7 Ashville Terrace Manchester Lancashire M40 9NU to Unit 92, Carioca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 7 Ashville Terrace Manchester Lancashire M40 9NU to Unit 92, Carioca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 12 July 2016 (1 page)
27 May 2016	Registered office address changed from Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA England to 7 Ashville Terrace Manchester Lancashire M40 9NU on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA England to 7 Ashville Terrace Manchester Lancashire M40 9NU on 27 May 2016 (2 pages)
18 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (3 pages)
18 February 2016	Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Appointment of Mr Calvin Eric Ouwe as a director on 10 April 2015 (2 pages)
14 April 2015	Termination of appointment of Percy Quarcoo as a director on 10 April 2015 (1 page)
14 April 2015	Appointment of Mr Calvin Eric Ouwe as a director on 10 April 2015 (2 pages)
14 April 2015	Termination of appointment of Percy Quarcoo as a director on 10 April 2015 (1 page)
26 March 2015	Termination of appointment of Richard Nutifafa Agbitor as a director on 25 March 2015 (1 page)
26 March 2015	Termination of appointment of Richard Nutifafa Agbitor as a director on 25 March 2015 (1 page)
26 March 2015	Appointment of Mr Percy Quarcoo as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Mr Percy Quarcoo as a director on 25 March 2015 (2 pages)
13 February 2015	Registered office address changed from C/O Eric Calvin Apartment 2 107 Hazelbottom Road Manchester M8 0GQ to Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from C/O Eric Calvin Apartment 2 107 Hazelbottom Road Manchester M8 0GQ to Building 44, G5/G6 Europa Business Park Bird Hall Lane Stockport Cheshire SK3 0XA on 13 February 2015 (1 page)
7 January 2015	Termination of appointment of Calvin Eric Ouwe as a director on 1 December 2014 (1 page)
7 January 2015	Appointment of Mr Richard Nutifafa Agbitor as a director on 1 December 2014 (2 pages)
7 January 2015	Appointment of Mr Richard Nutifafa Agbitor as a director on 1 December 2014 (2 pages)
7 January 2015	Termination of appointment of Calvin Eric Ouwe as a director on 1 December 2014 (1 page)
7 January 2015	Appointment of Mr Richard Nutifafa Agbitor as a director on 1 December 2014 (2 pages)
7 January 2015	Termination of appointment of Calvin Eric Ouwe as a director on 1 December 2014 (1 page)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
6 January 2014	Director's details changed for Eric Calvin Ouwe on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Eric Calvin Ouwe on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Eric Calvin Ouwe on 6 January 2014 (2 pages)
9 December 2013	Registered office address changed from 400 Cheetham Hill Road Cheetham Hill Manchester M8 9LE United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 400 Cheetham Hill Road Cheetham Hill Manchester M8 9LE United Kingdom on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 400 Cheetham Hill Road Cheetham Hill Manchester M8 9LE United Kingdom on 9 December 2013 (1 page)
5 December 2013	Company name changed calvin & osman uk LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Company name changed calvin & osman uk LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (25 pages)

Calvin Sports Management UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire