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Home > England & Wales Companies > EVERGREEN CAPITAL LIMITED
Company Information for

EVERGREEN CAPITAL LIMITED

1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW,
Company Registration Number
08807297
Private Limited Company
Active

Company Overview

About Evergreen Capital Ltd
EVERGREEN CAPITAL LIMITED was founded on 2013-12-09 and has its registered office in Exeter. The organisation's status is listed as "Active". Evergreen Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERGREEN CAPITAL LIMITED
 
Legal Registered Office
1ST FLOOR 3/4 CRANMERE COURT
LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
Other companies in EX5
 
Filing Information
Company Number 08807297
Company ID Number 08807297
Date formed 2013-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306190038  
Last Datalog update: 2024-02-06 21:31:59
Primary Source:Companies House
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Companies with same name EVERGREEN CAPITAL LIMITED
The following companies were found which have the same name as EVERGREEN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN CAPITAL PARTNERS LIMITED 117 WATERLOO ROAD LONDON SE1 8UL Active Company formed on the 2003-10-21
EVERGREEN CAPITAL INVESTMENT LIMITED 1 KINGS MEADOW OSNEY MEAD FERRY HINKSEY ROAD OXFORD OX2 0DP Active Company formed on the 2014-08-22
Evergreen Capital Management Ltd. 7825 Bayview Ave Suite 605 Thornhill Ontario L3T 7N2 Dissolved Company formed on the 2013-12-18
EVERGREEN CAPITAL LIMITED 43/45 La Motte Street St Helier Jersey JE4 8SD Dissolved Company formed on the 2013-10-22
EVERGREEN CAPITAL PARTNERS INC. Prince Edward Island Unknown Company formed on the 2008-01-25
EVERGREEN CAPITAL COMPANY LLC 45-17 MARATHON PARKWAY Kings LITTLE NECK NY 113621253 Active Company formed on the 1997-03-26
EVERGREEN CAPITAL GROUP, LLC THREE HUMMING LANE Suffolk COMMACK NY 11725 Active Company formed on the 2003-01-09
EVERGREEN CAPITAL L.P. 551 FIFTH AVE 21ST FLOOR NEW YORK NY 10176 Active Company formed on the 2003-06-19
EVERGREEN CAPITAL MANAGEMENT, L.L.C. 21 KINGSLAND ROAD Westchester SLEEPY HOLLOW NY 10591 Active Company formed on the 1996-05-16
EVERGREEN CAPITAL PARTNERS INC. 127 EVERGREEN AVE New York RYE NY 10580 Active Company formed on the 1993-11-15
EVERGREEN CAPITAL PARTNERS OF WEBSTER, LLC 608 WILD MALLARD TRAIL Monroe WEBSTER NY 14580 Active Company formed on the 2002-10-01
EVERGREEN CAPITAL GROUP, LTD. LIABILITY CO. 231 Milwaukee St Ste 200 Denver CO 80206 Good Standing Company formed on the 1994-06-30
EVERGREEN CAPITAL INVESTMENTS, LLC 7991 Shaffer Parkway, Suite 200 Littleton CO 80127 Delinquent Company formed on the 2008-07-10
Evergreen Capital, LLC 3601 Arapahoe Ave, D229 Boulder CO 80303 Good Standing Company formed on the 1998-12-14
Evergreen Capital Sourcing, LLC 29138 Posy Lane Evergreen CO 80439 Delinquent Company formed on the 2012-03-16
Evergreen Capital, LLC 1416 S. Washington Denver CO 80210 Delinquent Company formed on the 2010-06-07
Evergreen Capital,LLC 9457 S University Blvd 260 Highlands Ranch CO 80126 Good Standing Company formed on the 2005-12-15
EVERGREEN CAPITAL MANAGEMENT LTD. 6435 Amethyst Court Colorado Springs CO 80918 Delinquent Company formed on the 2006-12-28
EVERGREEN CAPITAL GROUP, INC. 101 3RD AVE SW., STE 211 CEDAR RAPIDS IA 52404 Active Company formed on the 2011-07-20
EVERGREEN CAPITAL, L.L.C. 1422 BELLEVUE AVE SEATTLE WA 98122 Dissolved Company formed on the 1995-10-31

Company Officers of EVERGREEN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHIVERS
 Company Secretary 2013-12-09
PAUL CLIFFORD CHIVERS
 Director 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLIFFORD CHIVERS AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
PAUL CLIFFORD CHIVERS HERTFORD PROPERTY CAPITAL LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
PAUL CLIFFORD CHIVERS LEVMET (UK) LIMITED Director 2015-12-01 CURRENT 2014-12-04 Active
PAUL CLIFFORD CHIVERS MARADARDI LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-13SECRETARY'S DETAILS CHNAGED FOR PAUL CHIVERS on 2022-12-09
2023-01-13CH03SECRETARY'S DETAILS CHNAGED FOR PAUL CHIVERS on 2022-12-09
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14PSC04Change of details for Mr Paul Clifford Chivers as a person with significant control on 2021-09-14
2021-09-14CH01Director's details changed for Mr Paul Clifford Chivers on 2021-09-14
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM C/O the Fry Group the Senate Southernhay Gardens Exeter Devon EX1 1UG England
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Talaton House Talaton Exeter Devon EX5 2RW
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0109/12/14 ANNUAL RETURN FULL LIST
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERGREEN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EVERGREEN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREEN CAPITAL LIMITED
Trademarks
We have not found any records of EVERGREEN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EVERGREEN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERGREEN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 8PW