CALVERS LIMITED

Key Data

Status

Active

Company No.

00751355

Incorporation date

25/02/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

31/03/2026

Satisfaction of charge 007513550002 in full

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

25/07/2025

Registered office address changed from C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU United Kingdom to C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF on 2025-07-25

View PDF (1 pages)

25/07/2025

Director's details changed for Mr James Edward Calver on 2025-07-25

View PDF (2 pages)

25/07/2025

Change of details for Mr James Edward Calver as a person with significant control on 2025-07-25

View PDF (2 pages)

13/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

23/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/04/2024

Registration of charge 007513550004, created on 2024-04-19

View PDF (5 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

30/06/2023

Change of details for Mr James Edward Calver as a person with significant control on 2022-10-18

View PDF (2 pages)

30/06/2023

Director's details changed for Mr James Edward Calver on 2022-10-18

View PDF (2 pages)

02/06/2023

Registered office address changed from C2 Spinnaker House Spinnaker Road Hempsted Gloucester GL2 5FD to C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU on 2023-06-02

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

12/09/2018

Registration of charge 007513550002, created on 2018-09-11

View PDF (3 pages)

12/09/2018

Registration of charge 007513550003, created on 2018-09-11

View PDF (5 pages)

27/11/2017

Notification of James Edward Calver as a person with significant control on 2017-10-13

View PDF (2 pages)

27/11/2017

Withdrawal of a person with significant control statement on 2017-11-27

View PDF (2 pages)

25/11/2017

Termination of appointment of Lorraine Ann Hegarty as a director on 2017-10-13

View PDF (1 pages)

25/11/2017

Termination of appointment of Christine Angela Castle as a director on 2017-10-13

View PDF (1 pages)

25/11/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

25/11/2017

Termination of appointment of Elizabeth Corinna Holland as a director on 2017-10-13

View PDF (1 pages)

25/11/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

25/11/2017

Termination of appointment of Christine Angela Castle as a secretary on 2017-10-13

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

22/06/2016

Previous accounting period extended from 2016-02-24 to 2016-04-30

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-02-24

View PDF (5 pages)

05/11/2015

Appointment of Mrs Elizabeth Corinna Holland as a director on 2015-10-12

View PDF (2 pages)

05/11/2015

Termination of appointment of Edward George Calver as a director on 2015-10-12

View PDF (1 pages)

05/11/2015

Appointment of Mrs Lorraine Ann Hegarty as a director on 2015-10-12

View PDF (2 pages)

05/11/2015

Appointment of Mr James Calver as a director on 2015-10-12

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2014-02-24

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

14/05/2014

Registered office address changed from 25 Bond End Road Upton-St-Leonards Gloucester GL4 8DX on 2014-05-14

View PDF (1 pages)

18/10/2013

Total exemption small company accounts made up to 2013-02-24

View PDF (5 pages)

18/10/2013

Appointment of Mrs Christine Angela Castle as a director

View PDF (2 pages)

26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

09/05/2012

Total exemption small company accounts made up to 2012-02-24

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

22/06/2011

Total exemption small company accounts made up to 2011-02-24

View PDF (5 pages)

06/01/2011

Termination of appointment of Ruth Calver as a secretary

View PDF (1 pages)

06/01/2011

Appointment of Mrs Christine Angela Castle as a secretary

View PDF (1 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2010-02-24

View PDF (5 pages)

21/06/2010

Director's details changed for Mr Edward George Calver on 2010-06-21

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

18/06/2009

Total exemption small company accounts made up to 2009-02-24

View PDF (5 pages)

20/08/2008

Total exemption small company accounts made up to 2008-02-24

View PDF (5 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2007-02-24

View PDF (5 pages)

22/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

22/06/2007

Location of debenture register

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22/06/2007

Location of register of members

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06/10/2006

Total exemption small company accounts made up to 2006-02-24

View PDF (5 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

30/08/2005

Total exemption small company accounts made up to 2005-02-24

View PDF (4 pages)

17/06/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-02-24

View PDF (4 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

29/09/2003

Total exemption small company accounts made up to 2003-02-24

View PDF (4 pages)

28/06/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2002-02-24

View PDF (4 pages)

11/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption full accounts made up to 2001-02-24

View PDF (10 pages)

09/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 2000-02-24

View PDF (10 pages)

28/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1999-02-24

View PDF (11 pages)

06/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-02-24

View PDF (11 pages)

24/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1997-02-24

View PDF (10 pages)

29/06/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1996-02-24

View PDF (11 pages)

25/06/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

06/07/1995

Accounts for a small company made up to 1995-02-24

View PDF (10 pages)

23/06/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

05/07/1994

Accounts for a small company made up to 1994-02-24

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05/07/1994

Return made up to 21/06/94; no change of members

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24/06/1993

Full accounts made up to 1993-02-24

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24/06/1993

Return made up to 21/06/93; full list of members

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24/08/1992

Full accounts made up to 1992-02-24

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03/07/1992

Return made up to 21/06/92; no change of members

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15/08/1991

Return made up to 21/06/91; no change of members

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05/08/1991

Full accounts made up to 1991-02-24

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06/09/1990

Return made up to 21/06/90; full list of members

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16/08/1990

Full accounts made up to 1990-02-24

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26/07/1990

Certificate of change of name

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20/07/1990

Resolutions

View PDF (2 pages)

11/07/1990

Registered office changed on 11/07/90 from: 6 court road brockworth glos GL3 4EP

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23/11/1989

Full accounts made up to 1989-02-24

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23/11/1989

Return made up to 21/08/89; full list of members

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31/03/1989

Resolutions

View PDF (11 pages)

02/02/1989

Full accounts made up to 1988-02-24

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02/02/1989

Return made up to 05/12/88; full list of members

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08/12/1988

£ ic 10000/5998 £ sr 4002@1=4002

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08/12/1988

Resolutions

View PDF (1 pages)

26/04/1988

Director resigned

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11/03/1988

Secretary resigned;new secretary appointed

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10/09/1987

Full accounts made up to 1987-02-24

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10/09/1987

Return made up to 04/08/87; full list of members

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10/07/1987

Registered office changed on 10/07/87 from: 1 silverdale parade, hillview road, hucclecote, glos

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07/05/1987

Return made up to 20/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/08/1986

Full accounts made up to 1986-02-24

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.29 % *

* during past year

Cash in Bank

£20,426.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
229.09K
-
0.00
17.09K
-

2022
2
229.05K
-
0.00
17.87K
-

2023
2
209.22K
-
0.00
20.43K
-

2023
2
209.22K
-
0.00
20.43K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

209.22K £-8.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.43K £14.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calver, James Edward	Director	12/10/2015 - Present	-
Castle, Christine Angela	Director	16/10/2013 - 13/10/2017	-
Hegarty, Lorraine Ann	Director	12/10/2015 - 13/10/2017	1
Holland, Elizabeth Corinna	Director	12/10/2015 - 13/10/2017	-
Castle, Christine Angela	Secretary	06/01/2011 - 13/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALVERS LIMITED

CALVERS LIMITED is an(a) Active company incorporated on 25/02/1963 with the registered office located at C/O Robert Powell Accountants, Ground Floor, Olympus House, Olympus Business Park, Gloucester GL2 4NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERS LIMITED?

CALVERS LIMITED is currently Active. It was registered on 25/02/1963 .

Where is CALVERS LIMITED located?

CALVERS LIMITED is registered at C/O Robert Powell Accountants, Ground Floor, Olympus House, Olympus Business Park, Gloucester GL2 4NF.

What does CALVERS LIMITED do?

CALVERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CALVERS LIMITED have?

CALVERS LIMITED had 2 employees in 2023.

What is the latest filing for CALVERS LIMITED?

The latest filing was on 31/03/2026: Satisfaction of charge 007513550002 in full.