CALEVA PROCESS SOLUTIONS LTD.

Key Data

Status

Active

Company No.

03073156

Incorporation date

27/06/1995

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1995)

07/04/2026

Termination of appointment of Alan Webb as a director on 2026-03-31

View PDF (1 pages)

21/03/2026

Resolutions

View PDF (3 pages)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

23/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

27/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Mrs Renu Rajkumar Budhraja on 2024-10-01

View PDF (2 pages)

31/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/04/2024

Appointment of Miss Payal Budhraja as a director on 2024-04-03

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/03/2023

Director's details changed for Mr Alan Webb on 2023-03-01

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Richard Adam Lovell on 2023-03-01

View PDF (2 pages)

14/03/2023

Termination of appointment of Raj Kumar Budhraja as a director on 2023-03-01

View PDF (1 pages)

14/03/2023

Appointment of Louise Mee as a director on 2023-03-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Richard James Strong as a director on 2021-12-01

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/02/2021

Termination of appointment of Stephen William Robinson as a director on 2021-02-16

View PDF (1 pages)

19/02/2021

Termination of appointment of Stephen William Robinson as a secretary on 2021-02-16

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Mr Richard Lovell as a director on 2018-12-01

View PDF (2 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

30/11/2017

Cancellation of shares. Statement of capital on 2017-09-26

View PDF (6 pages)

30/11/2017

Purchase of own shares.

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

01/09/2017

Cancellation of shares. Statement of capital on 2017-07-10

View PDF (6 pages)

16/08/2017

Purchase of own shares.

View PDF (3 pages)

18/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

23/03/2016

Cancellation of shares. Statement of capital on 2016-02-05

View PDF (4 pages)

05/02/2016

Appointment of Mr Alan Webb as a director on 2016-01-01

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/11/2015

Termination of appointment of Paul Eric Schaa as a director on 2015-11-03

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

21/11/2014

Appointment of Mr Richard James Strong as a director on 2014-07-01

View PDF (3 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (9 pages)

31/01/2014

Appointment of Mr Richard James Strong as a director

View PDF (2 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (8 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

10/11/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

15/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

20/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Paul Eric Schaa on 2010-06-25

View PDF (2 pages)

14/06/2010

Appointment of Mrs Renu Rajkumar Budhraja as a director

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

31/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

15/07/2009

Secretary appointed dr stephen william robinson

View PDF (2 pages)

13/07/2009

Director appointed raj kumar budhraja

View PDF (2 pages)

13/07/2009

Appointment terminated secretary elizabeth geeves

View PDF (1 pages)

13/07/2009

Appointment terminated director grahame geeves

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/04/2009

Appointment terminated director robert fortier

View PDF (1 pages)

31/03/2009

Resolutions

View PDF (1 pages)

31/03/2009

Gbp ic 33307/26646\15/09/08\gbp sr 6661@1=6661\

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

15/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

22/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

08/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/07/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

12/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/07/2005

Return made up to 25/06/05; full list of members

View PDF (9 pages)

11/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

09/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

10/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

17/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

10/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

17/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

21/08/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

25/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/06/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

08/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

12/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

10/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

04/09/1996

Director resigned

View PDF (1 pages)

27/06/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

14/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

08/08/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

03/07/1995

Secretary resigned

View PDF (2 pages)

27/06/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.77 % *

* during past year

Cash in Bank

£390,107.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
881.51K
-
0.00
547.93K
-

2022
13
935.33K
-
0.00
571.78K
-

2023
13
978.62K
-
0.00
390.11K
-

2023
13
978.62K
-
0.00
390.11K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

978.62K £4.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

390.11K £-31.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schaa, Paul Eric	Director	15/01/2002 - 03/11/2015	-
Geeves, Grahame Kenneth John	Secretary	27/06/1995 - 27/06/1995	-
Geeves, Elizabeth	Secretary	27/06/1995 - 22/06/2009	-
Strong, Richard James	Director	31/01/2014 - 01/12/2021	-
Webb, Alan	Director	01/01/2016 - 31/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEVA PROCESS SOLUTIONS LTD.

CALEVA PROCESS SOLUTIONS LTD. is an(a) Active company incorporated on 27/06/1995 with the registered office located at Earley Works, Butts Pond Ind. Estate, Sturminster Newton, Dorset DT10 1AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEVA PROCESS SOLUTIONS LTD.?

CALEVA PROCESS SOLUTIONS LTD. is currently Active. It was registered on 27/06/1995 .

Where is CALEVA PROCESS SOLUTIONS LTD. located?

CALEVA PROCESS SOLUTIONS LTD. is registered at Earley Works, Butts Pond Ind. Estate, Sturminster Newton, Dorset DT10 1AZ.

What does CALEVA PROCESS SOLUTIONS LTD. do?

CALEVA PROCESS SOLUTIONS LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does CALEVA PROCESS SOLUTIONS LTD. have?

CALEVA PROCESS SOLUTIONS LTD. had 13 employees in 2023.

What is the latest filing for CALEVA PROCESS SOLUTIONS LTD.?

The latest filing was on 07/04/2026: Termination of appointment of Alan Webb as a director on 2026-03-31.