Register entry · No. 00565405
E.E.CALVER LIMITED
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (5 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £114,054.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Apr 1956 (70 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WOODLANDS POULTRY FARM, BEDFORD ROAD, CLAPHAM, BEDS, MK41 6EJ
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- 8 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- E.E.CALVER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £23,600 | £114,054 | 3 |
| 30 Apr 2024 * | not published | not published | £18,703 | £127,142 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G C Calver · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Graham Charles Calver | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1950 | British · England |
| Mrs Suzanne Calver | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Oct 2024 | — | March 1961 | British · England |
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 E.E.CALVER LIMITED still trading?
The register shows E.E.CALVER LIMITED as active.
What does E.E.CALVER LIMITED do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was E.E.CALVER LIMITED set up?
It was incorporated on 28 April 1956.
When are E.E.CALVER LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is E.E.CALVER LIMITED's next confirmation statement due?
It was due on 22 October 2026 and is overdue.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House