CALLEBLEND LIMITED
Active - Accounts Filed
General Information
NAME
CALLEBLEND LIMITED
COMPANY NUMBER
03774435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/05/1999
(25 years and 5 months old)
WEBSITE
www.calleva-ingredients.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX5 1LQ
Telephone: 01278427687
TPS: No
C9
Glyme Court, Oxford Office Villa
Kidlington
Oxford OX5 1LQ
OX5 1LQ
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Wendy Shaw (906879935) has left the board |
| 08/07/2024 | Clive Antony Griffiths (903811591) has left the board |
Credit Risk Overview
Want to learn more about CALLEBLEND 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 CALLEBLEND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLEBLEND 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 |
|---|---|---|---|---|
|
30/06/2024 - Present (4 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/1999 - 31/12/1999 (7 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
20/05/1999 - 31/12/1999 (7 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1999 - Present (24 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Wendy Shaw (906879935) has left the board |
| 08/07/2024 | Clive Antony Griffiths (903811591) has left the board |
| 08/07/2024 | Wendy Shaw (917762158) has left the board |
| 08/07/2024 | New Board Member Natasha Grace Ryle (924736743) Appointed |
| 08/07/2024 | New Board Member Edward James Ryle (924736708) Appointed |
| 26/06/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 18/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Wendy Shaw (917762158) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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