CALLEVA INGREDIENTS LIMITED
MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER TA6 6DF- Active
- Private Limited Company
- Company No. 08605628
- Last Updated: 01 Mar 2024
Company Profile
CALLEVA INGREDIENTS LIMITED was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in BRIDGWATER. CALLEVA INGREDIENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 5 days.
| Name | CALLEVA INGREDIENTS LIMITED |
|---|---|
| Company number | 08605628 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| 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: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Shaw Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Antony Griffiths Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against CALLEVA INGREDIENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLEVA INGREDIENTS LIMITED | 11 Jul 2013 |
| SHRIDE LIMITED | 01 May 2015 |