CL

CALVERLEY LIMITED

Active

Company number 05027249

Tunbridge Wells · Incorporated 27 January 2004

51 The Pantiles, Tunbridge Wells, Kent, TN2 5TE

Last updated on 19 September 2026

Other retail sale in non-specialised stores · SIC 47190


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

Company history

Previous company names

POLARMEDIA LIMITED · 27 January 2004 – 10 March 2004

EXPRESS PENDRIVES LIMITED · 10 March 2004 – 16 June 2006

Company overview

Incorporated on 27 January 2004 and registered in England and Wales, CALVERLEY LIMITED remains an active private limited company, now trading for 22 years. It has changed its name 2 times, most recently from EXPRESS PENDRIVES LIMITED on 10 March 2004. Its registered office is at 51 The Pantiles, Tunbridge Wells, Kent, TN2 5TE. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

William Ripley is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RIPLEY, William (appointed 10 March 2004). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 10 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 79 filings for this company, most recently a confirmation statement filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

RW
RIPLEY, William
Director
10 March 2004
VN
VARLEY, Nicholas David
Director · Resigned
10 March 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 January 2004

Persons with significant control

PS
William Ripley
Born March 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Capital Return Purchase Own Shares
Capital
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Resolution
Resolution
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Capital Cancellation Shares
Capital
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Secretary Company With Change Date
Officers
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
16 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
26 April 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Capital
5 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Address
19 March 2004 View
Certificate Change Of Name Company
Change Of Name
10 March 2004 View
Incorporation Company
Incorporation
27 January 2004 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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