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- CALLEVA INGREDIENTS LIMITED
CALLEVA INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
CALLEVA INGREDIENTS LIMITED
COMPANY NUMBER
08605628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/07/2013
(11 years and 3 months old)
WEBSITE
www.calleva.uk.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2013
01/05/2015
SHRIDE LIMITED
Previous Names
11/07/2013 01/05/2015 SHRIDE 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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Clive Antony Griffiths (903811591) has left the board |
Date: 11/06/2024 | Event: Wendy Shaw (917762158) has left the board |
Credit Risk Overview
Want to learn more about CALLEVA INGREDIENTS 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 INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLEVA INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 5 months) Born in Dec 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
30/05/2024 - Present (5 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/05/2024 - Present (5 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/07/2013 - Present (11 years and 3 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: Clive Antony Griffiths (903811591) has left the board |
Date: 11/06/2024 | Event: Wendy Shaw (917762158) has left the board |
Date: 11/06/2024 | Event: New Board Member Christian Merup (932042001) Appointed |
Date: 11/06/2024 | Event: New Board Member Alexander Leppanen (932042000) Appointed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Board Member Natasha Grace Ryle (924736743) Appointed |
Date: 15/06/2018 | Event: New Board Member Edward James Ryle (924736708) Appointed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: Change in Reg. Office |
Date: 04/08/2014 | Event: New Annual Return filed |
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