Introduction
Watch Company
E
EVERLEND LTD
EVERLEND LTD is an active company incorporated on 11 November 2020 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EVERLEND LTD was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
13011113
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Abbeydale Hall Abbeydale Road South Sheffield, S17 3LJ,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Samuel James
ActiveAbbeydale Road South, SheffieldS17 3LJ
Born May 1993
Director
Appointed 17 Nov 2020
CUNNINGHAM, Samuel James
Abbeydale Road South, SheffieldS17 3LJ
Born May 1993
Director
17 Nov 2020
Active
CUNNINGHAM, Paul Gareth
ResignedAbbeydale Road South, SheffieldS17 3LJ
Born May 1958
Director
Appointed 11 Nov 2020
Resigned 22 Nov 2024
CUNNINGHAM, Paul Gareth
Abbeydale Road South, SheffieldS17 3LJ
Born May 1958
Director
11 Nov 2020
Resigned 22 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Samuel James Cunningham
ActiveAbbeydale Road South, SheffieldS17 3LJ
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Mr Samuel James Cunningham
Abbeydale Road South, SheffieldS17 3LJ
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Paul Gareth Cunningham
CeasedAbbeydale Road South, SheffieldS17 3LJ
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 02 Oct 2021
Ceased 06 Aug 2025
Paul Gareth Cunningham
Abbeydale Road South, SheffieldS17 3LJ
Born May 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
02 Oct 2021
Ceased 06 Aug 2025
Ceased
Richard David Law
CeasedAbbeydale Road South, SheffieldS17 3LJ
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 02 Oct 2021
Ceased 06 Aug 2025
Richard David Law
Abbeydale Road South, SheffieldS17 3LJ
Born January 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
02 Oct 2021
Ceased 06 Aug 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2025
18 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2025
17 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2025
17 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
28 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2023
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2020