Active
Company Information for CALLEVA LIMITED
Market Way Market Way, North Petherton, Bridgwater, SOMERSET, TA6 6DF,
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Company Registration Number
02880629
Private Limited Company
Active |
Company Name | |
---|---|
CALLEVA LIMITED | |
Legal Registered Office | |
Market Way Market Way North Petherton Bridgwater SOMERSET TA6 6DF Other companies in TA6 | |
Company Number | 02880629 | |
---|---|---|
Company ID Number | 02880629 | |
Date formed | 1993-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215214060 |
Last Datalog update: | 2024-04-25 10:47:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALLEVA ALDERMASTON LIMITED | 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | Active | Company formed on the 2013-11-25 | |
CALLEVA ARMS LTD | 6 POOLE HILL BOURNEMOUTH BH2 5PS | Active | Company formed on the 2021-02-11 | |
CALLEVA BLOODSTOCK LIMITED | 10 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ | Active | Company formed on the 2015-06-06 | |
CALLEVA BUILDING SERVICES LTD | 18 Stratfield Avenue Tadley HAMPSHIRE RG26 3UD | Active | Company formed on the 2015-09-01 | |
CALLEVA CONSULTING LIMITED | INCHMEAD SUITE 100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD | Active | Company formed on the 2003-07-21 | |
CALLEVA COMMUNITY ENERGY LIMITED | Active | Company formed on the 2013-08-22 | ||
CALLEVA CONSTRUCTION LIMITED | THE BULL PEN SILCHESTER ROAD LITTLE LONDON TADLEY HANTS RG26 5EX | Dissolved | Company formed on the 2015-05-16 | |
CALLEVA COLLECTION INC | 500 SW 96TH LANE OCALA FL 34476 | Active | Company formed on the 2007-08-14 | |
CALLEVA ENTERPRISES LIMITED | LENNON LODGE RAMELTON, DONEGAL | Active | Company formed on the 1998-01-13 | |
CALLEVA FALCONRY SCHOOL LIMITED | YEW TREE BUNGALOW THE COMMON SILCHESTER HAMPSHIRE RG7 2PH | Active | Company formed on the 2014-02-13 | |
CALLEVA FINANCE LIMITED | THE CEDARS 2 HIGH STREET BAGSHOT SURREY GU19 5AE | Active - Proposal to Strike off | Company formed on the 1974-02-13 | |
CALLEVA FINANCIAL RECRUITMENT LIMITED | THE GALLERY 24 SWAN STREET KINGSCLERE NEWBURY BERKSHIRE RG20 5PJ | Dissolved | Company formed on the 2009-02-13 | |
CALLEVA FLAVOURINGS LIMITED | MARKET WAY MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET TA6 6DF | Active | Company formed on the 1995-06-16 | |
CALLEVA HOMES LIMITED | EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL | Dissolved | Company formed on the 2002-11-29 | |
CALLEVA HOMES AND DEVELOPMENTS LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2021-01-28 | |
CALLEVA HOMES AND DEVELOPMENTS (MORTIMER) LTD | Lindenmuth House 37 Greenham Business Park Thatcham BERKSHIRE RG19 6HW | Active | Company formed on the 2021-04-19 | |
CALLEVA HOMES (BRAMLEY) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2021-09-24 | |
CALLEVA HOMES LTD | ST. GEORGE FARLEIGH LANE DUMMER BASINGSTOKE RG25 2AF | Active | Company formed on the 2021-12-13 | |
CALLEVA HOMES (BISHOPS) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2022-01-13 | |
CALLEVA HOMES (JUNIPERS) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
---|---|---|
WENDY SHAW |
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CLIVE ANTONY GRIFFITHS |
||
EDWARD JAMES RYLE |
||
NATASHA GRACE RYLE |
||
WENDY SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ELIZABETH KNIGHT |
Company Secretary | ||
MARCO VANALLI |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLEVA FLAVOURINGS LIMITED | Company Secretary | 2002-07-04 | CURRENT | 1995-06-16 | Active | |
CALLEBLEND LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1999-05-20 | Active | |
CALLEVA INGREDIENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CALLEBLEND LIMITED | Director | 1999-12-31 | CURRENT | 1999-05-20 | Active | |
CALLEVA FLAVOURINGS LIMITED | Director | 1995-06-16 | CURRENT | 1995-06-16 | Active | |
CALLEVA INGREDIENTS LIMITED | Director | 2018-06-01 | CURRENT | 2013-07-11 | Active | |
CALLEVA INGREDIENTS LIMITED | Director | 2018-06-01 | CURRENT | 2013-07-11 | Active | |
CALLEVA INGREDIENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CALLEBLEND LIMITED | Director | 2013-01-01 | CURRENT | 1999-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF CALLEBLEND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tj Zen Limited as a person with significant control on 2022-08-26 | ||
PSC02 | Notification of Tj Zen Limited as a person with significant control on 2022-08-26 | |
PSC07 | CESSATION OF CALLEBLEND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Calleblend Limited as a person with significant control on 2018-12-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NATASHA GRACE RYLE | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES RYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC02 | Notification of Calleblend Limited as a person with significant control on 2017-12-18 | |
PSC07 | CESSATION OF WENDY SHAW AS A PSC | |
PSC07 | CESSATION OF CLIVE ANTHONY GRIFFITHS AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028806290004 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS WENDY SHAW | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTONY GRIFFITHS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRIFFITHS / 02/01/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
88(2)R | AD 01/07/03--------- £ SI 2@1 | |
88(2)R | AD 31/12/03--------- £ SI 96@1=96 £ IC 4/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/07/03--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 9 THE MEWS BRAMLEY TADLEY HAMPSHIRE RG26 5QX | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
CERTNM | COMPANY NAME CHANGED BARDVALE SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/95 | |
363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UQ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF CHARGE (THE "DEED") AND MADE BETWEEN THE NAMES AND THE DOLLAR TRUSTEES (EACH AS DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 (1998) DOLLAR OBLIGOR GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND BARCLAYS BANK PLC (THE "BANK") AS CHARGEE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE ("THE DEED") AND MADE BETWEEN THE NAMES AND TRUSTEES (EACH DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1998 DOLLAR BORROWING GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND CREDIT SUISSE FIRST BOSTON (THE "BANK") AS CHARGEE | Satisfied | CREDIT SUISSE FIRST BOSTON | |
DEED OF CHARGE ("THE DEED") AND MADE BETWEEN THE NAMES AND TRUSTEES (EACH DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1998 STERLING BORROWING GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND CREDIT SUISSE FIRST BOSTON (THE "BANK") AS CHARGEE | Satisfied | CREDIT SUISSE FIRST BOSTON |
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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 CALLEVA LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CALLEVA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
04090000 | Natural honey | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | |||
29389090 | Glycosides, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. rutoside "rutin" and its derivatives, digitalis glycosides, glycyrrhizic acid and glycyrrhizates) | |||
13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |