Calverley Limited

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Calverley Limited

05027249Private Limited With Share Capital

51 The Pantiles, Tunbridge Wells, Kent, TN25TE
Incorporated

27/01/2004

Company Age

22 years

Directors

1

Employees

14

SIC Code

47190

Risk

low risk

Company Overview

Registration, classification & business activity

Calverley Limited (05027249) is a private limited with share capital incorporated on 27/01/2004 (22 years old) and registered in kent, TN25TE. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Calverley brings unique and desirable retail brands into the global business gifting space - meeting the demand for new, interesting products. whether it\u2019s a gift for staff, clients, delegates or prospects \u2013 we\u2019ve got you covered! at calverley we believe that the right combination of ...

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 27/01/2004
TN25TE
14 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£767.0K

Net Assets

£1.98M

Est. Turnover

£5.59M

AI Estimated
Unreported
Cash

£21.8K

Key Metrics

14

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Accounts
Date:07-03-2005
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Address
Date:19-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2004
Incorporation Company
Category:Incorporation
Date:27-01-2004

Import / Export

Imports
12 Months5
60 Months39
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025

Trading Addresses

51 The Pantiles, Tunbridge Wells, Kent Tn2 5Te, TN25TERegistered

Related Companies

1

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