CALLEVA LIMITED
Active - Accounts Filed
General Information
NAME
CALLEVA LIMITED
COMPANY NUMBER
02880629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/12/1993
(30 years and 10 months old)
WEBSITE
www.calleva-nutrition.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1993
02/05/1995
BARDVALE SERVICES LIMITED
SOMERSET
TA6 6DF
Telephone: 01278427687
TPS: No
Market Way
North Petherton
Bridgwater
Somerset
TA6 6DF
Telephone: 427687
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLEBLEND LIMITED | Active - Accounts Filed | View Report |
| CALLEVA LIMITED | Active - Accounts Filed | View Report |
| CALLEVA FLAVOURINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Wendy Shaw (906879935) has left the board |
| 11/06/2024 | Clive Antony Griffiths (903811591) has left the board |
| 11/06/2024 | Wendy Shaw (917762158) has left the board |
Credit Risk Overview
Want to learn more about CALLEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLEVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/1993 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLEBLEND LIMITED | Active - Accounts Filed | View Report |
| CALLEVA LIMITED | Active - Accounts Filed | View Report |
| CALLEVA FLAVOURINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | Wendy Shaw (906879935) has left the board |
| 11/06/2024 | Clive Antony Griffiths (903811591) has left the board |
| 11/06/2024 | Wendy Shaw (917762158) has left the board |
| 11/06/2024 | New Board Member Christian Merup (932386012) Appointed |
| 11/06/2024 | New Board Member Alexander Leppanen (932042000) Appointed |
| 30/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Natasha Grace Ryle (924736743) Appointed |
| 15/06/2018 | New Board Member Edward James Ryle (924736708) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Wendy Shaw (917762158) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
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