CALLEVA LIMITED
MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER TA6 6DF- Active
- Private Limited Company
- Company No. 02880629
- Last Updated: 01 Mar 2024
Company Profile
CALLEVA LIMITED was incorporated on Tuesday, December 14, 1993 as a Private Limited Company with registered address in BRIDGWATER. CALLEVA LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 5 days.
| Name | CALLEVA LIMITED |
|---|---|
| Company number | 02880629 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET WAY MARKET WAY NORTH PETHERTON BRIDGWATER TA6 6DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tj Zen Limited 287-291 Banbury Road, OX2 7JQ |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calleblend Limited North Petherton, TA6 6DF |
Dates: Monday, December 18, 2017 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Anthony Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mrs Wendy Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALLEVA LIMITED | 14 Dec 1993 |