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CALLEBLEND LIMITED

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CALLEBLEND LIMITED

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Key Data

Status

Active

Company No.

03774435

Incorporation date

20/05/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQCopy
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Latest events (Record since 20/05/1999)
dot icon14/10/2025
Confirmation statement made on 2025-10-07 with updates
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (5 pages)
dot icon26/07/2024
Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11
View PDF (2 pages)
dot icon26/07/2024
Director's details changed for Mr Edward James Ryle on 2024-07-11
View PDF (2 pages)
dot icon04/07/2024
Termination of appointment of Wendy Shaw as a director on 2024-06-30
View PDF (1 pages)
dot icon04/07/2024
Termination of appointment of Clive Antony Griffiths as a director on 2024-06-30
View PDF (1 pages)
dot icon04/07/2024
Notification of Enr Property Limited as a person with significant control on 2024-06-30
View PDF (2 pages)
dot icon04/07/2024
Cessation of Wendy Shaw as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon04/07/2024
Cessation of Clive Antony Griffiths as a person with significant control on 2024-06-30
View PDF (1 pages)
dot icon04/07/2024
Appointment of Mr Edward James Ryle as a director on 2024-06-30
View PDF (2 pages)
dot icon04/07/2024
Appointment of Mrs Natasha Grace Ryle as a director on 2024-06-30
View PDF (2 pages)
dot icon04/07/2024
Termination of appointment of Wendy Shaw as a secretary on 2024-06-30
View PDF (1 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon13/06/2024
Cancellation of shares. Statement of capital on 2024-05-31
View PDF (4 pages)
dot icon12/12/2023
Registered office address changed from Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-12-12
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon02/06/2023
Satisfaction of charge 037744350002 in full
View PDF (1 pages)
dot icon02/06/2023
Satisfaction of charge 037744350001 in full
View PDF (1 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon03/11/2017
Change of details for Mr Clive Antony Griffiths as a person with significant control on 2017-11-03
View PDF (2 pages)
dot icon03/11/2017
Notification of Wendy Shaw as a person with significant control on 2017-10-20
View PDF (2 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon07/10/2016
Statement of capital following an allotment of shares on 2016-03-01
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon20/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2015
Registered office address changed from Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW to Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF on 2015-02-16
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/07/2014
Registration of charge 037744350002, created on 2014-07-11
View PDF (32 pages)
dot icon28/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2014
Registration of charge 037744350001
View PDF (50 pages)
dot icon30/10/2013
Statement of capital following an allotment of shares on 2013-10-25
View PDF (3 pages)
dot icon24/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon19/04/2013
Appointment of Mrs Wendy Shaw as a director
View PDF (2 pages)
dot icon31/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon20/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon28/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon30/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon27/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon01/07/2008
Director's change of particulars / clive griffiths / 02/01/2008
View PDF (1 pages)
dot icon01/07/2008
Secretary's change of particulars / wendy shaw / 02/01/2008
View PDF (1 pages)
dot icon01/07/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon11/01/2008
Registered office changed on 11/01/08 from: 10 enterprise court rankine road basingstoke hampshire RG24 8GE
View PDF (1 pages)
dot icon08/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon12/06/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon22/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon22/05/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon21/11/2005
Registered office changed on 21/11/05 from: 6 faraday court rankine road basingstoke hampshire RG24 8PF
View PDF (1 pages)
dot icon30/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon15/06/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon19/07/2004
Amended accounts made up to 2003-12-31
View PDF (1 pages)
dot icon01/06/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon04/12/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon03/06/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon05/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon16/06/2002
Return made up to 20/05/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon31/05/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon06/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon30/05/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Secretary resigned
View PDF (1 pages)
dot icon09/03/2000
Director resigned
View PDF (1 pages)
dot icon09/03/2000
New secretary appointed
View PDF (2 pages)
dot icon09/03/2000
New director appointed
View PDF (2 pages)
dot icon09/03/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon20/05/1999
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.68M
-
0.00
121.34K
-
2022
2
6.34M
-
0.00
254.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Wendy
Director
01/01/2013 - 30/06/2024
4
Gardener, Howard Paul Keith
Director
19/05/1999 - 30/12/1999
11
Griffiths, Clive Antony
Director
31/12/1999 - 30/06/2024
6
Ryle, Edward James
Director
30/06/2024 - Present
6
Ryle, Natasha Grace
Director
30/06/2024 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CALLEBLEND LIMITED

CALLEBLEND LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLEBLEND LIMITED?

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CALLEBLEND LIMITED is currently Active. It was registered on 20/05/1999 .

Where is CALLEBLEND LIMITED located?

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CALLEBLEND LIMITED is registered at C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ.

What does CALLEBLEND LIMITED do?

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CALLEBLEND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALLEBLEND LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-07 with updates.