CALINNOVA LTD

Key Data

Status

Active

Company No.

02920686

Incorporation date

20/04/1994

Size

Total Exemption Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1994)

29/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

29/10/2025

Appointment of Mr Marcus Richard Holley as a director on 2025-10-29

View PDF (2 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

02/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS England to Calinnova Ltd Unit 21 Spring Mill, Avening Road Nailsworth, Stroud GL6 0BS on 2024-05-01

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

24/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

21/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

29/01/2017

Registered office address changed from Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BU to Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS on 2017-01-29

View PDF (1 pages)

30/09/2016

Resolutions

View PDF (2 pages)

09/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

03/05/2016

Director's details changed for Sally Belinda Green on 2015-06-01

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

12/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

07/05/2014

Secretary's details changed for Sally Belinda Green on 2014-01-02

View PDF (1 pages)

07/05/2014

Director's details changed for Malcolm Geoffrey Green on 2014-01-02

View PDF (2 pages)

07/05/2014

Director's details changed for Sally Belinda Green on 2014-01-02

View PDF (2 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

10/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

03/02/2011

Certificate of change of name

View PDF (3 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Malcolm Geoffrey Green on 2010-04-20

View PDF (2 pages)

20/04/2010

Director's details changed for Sally Belinda Green on 2010-04-20

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

09/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

25/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

26/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

23/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

20/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

15/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

16/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

08/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

03/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

13/01/1998

Director resigned

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from: 5 cossack square nailsworth stroud gloucestershire GL6 0DB

View PDF (1 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

25/04/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

18/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

19/09/1995

Registered office changed on 19/09/95 from: 23 high street chipping sodbury bristol avon BS17 6BA

View PDF (1 pages)

04/05/1995

Return made up to 20/04/95; full list of members

View PDF (8 pages)

24/10/1994

Accounting reference date notified as 30/09

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24/10/1994

Registered office changed on 24/10/94 from: sussex house north street horsham west sussex RH12 1BJ

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25/08/1994

Registered office changed on 25/08/94 from: 174-180 old street classic house london EC1V 9BP

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18/08/1994

Director resigned;new director appointed

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18/08/1994

Ad 15/08/94--------- £ si 98@1=98 £ ic 2/100

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18/08/1994

Secretary resigned;new secretary appointed;new director appointed

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18/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1994

Nc inc already adjusted 05/05/94

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18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

16/05/1994

Certificate of change of name

View PDF (0 pages)

16/05/1994

Certificate of change of name

View PDF (2 pages)

20/04/1994

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-7.66 % *

* during past year

Cash in Bank

£105,427.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
11
145.60K
-
0.00
92.92K
-

2022
10
172.64K
-
0.00
114.17K
-

2023
8
163.48K
-
0.00
105.43K
-

2023
8
163.48K
-
0.00
105.43K
-

Employees

2023

Employees

8 -20 % *

Net Assets(GBP)

163.48K £-5.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.43K £-7.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Colin Michael	Director	04/05/1994 - 17/12/1997	-
Green, Sally Belinda	Secretary	11/08/1994 - Present	-
Green, Malcolm Geoffrey	Director	12/08/1994 - Present	2
WATERLOW NOMINEES LIMITED	Nominee Director	19/04/1994 - 04/05/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/04/1994 - 04/05/1994	38039

Persons with Significant Control

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Description

About CALINNOVA LTD

CALINNOVA LTD is an(a) Active company incorporated on 20/04/1994 with the registered office located at Calinnova Ltd Unit 21, Spring Mill, Avening Road, Nailsworth, Stroud GL6 0BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALINNOVA LTD?

CALINNOVA LTD is currently Active. It was registered on 20/04/1994 .

Where is CALINNOVA LTD located?

CALINNOVA LTD is registered at Calinnova Ltd Unit 21, Spring Mill, Avening Road, Nailsworth, Stroud GL6 0BS.

What does CALINNOVA LTD do?

CALINNOVA LTD operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does CALINNOVA LTD have?

CALINNOVA LTD had 8 employees in 2023.

What is the latest filing for CALINNOVA LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-20 with no updates.