EF

EVERGREEN FINANCE LIMITED

Active

Company number 02589938

Hemel Hempstead, United Kingdom · Incorporated 8 March 1991

No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALVERBOND LIMITED · 8 March 1991 – 28 March 1991

MANORBIER LIMITED · 28 March 1991 – 13 December 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colaingrove Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 November 2025 View
Legacy
Miscellaneous
21 October 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Statement Of Companys Objects
Change Of Constitution
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Resolution
Resolution
18 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Made Up Date
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Made Up Date
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Secretary Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Appoint Person Secretary Company With Name
Officers
16 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Accounts With Made Up Date
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Made Up Date
Accounts
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Officers
30 September 2009 View
Accounts With Made Up Date
Accounts
28 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Made Up Date
Accounts
30 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Made Up Date
Accounts
27 September 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Made Up Date
Accounts
11 May 2006 View
Accounts With Made Up Date
Accounts
8 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Made Up Date
Accounts
19 July 2004 View
Accounts With Made Up Date
Accounts
9 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Made Up Date
Accounts
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Made Up Date
Accounts
4 July 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Made Up Date
Accounts
5 July 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Made Up Date
Accounts
7 July 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Mortgage
25 July 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Made Up Date
Accounts
20 July 1998 View
Legacy
Mortgage
12 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Made Up Date
Accounts
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
26 January 1997 View
Auditors Resignation Company
Auditors
13 December 1996 View
Accounts With Made Up Date
Accounts
11 September 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Made Up Date
Accounts
13 July 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
6 May 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Annual Return
12 July 1993 View
Accounts With Made Up Date
Accounts
19 May 1993 View
Legacy
Mortgage
4 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Capital
11 March 1993 View
Legacy
Officers
10 March 1993 View
Accounts With Made Up Date
Accounts
21 October 1992 View
Legacy
Annual Return
11 May 1992 View
Legacy
Capital
25 March 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Legacy
Address
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Legacy
Capital
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Legacy
Accounts
6 December 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Incorporation Company
Incorporation
8 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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