CALLEVA INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

08605628

Incorporation date

11/07/2013

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

21/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

26/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

29/12/2024

Notification of Calleva Holding Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

29/12/2024

Cessation of Tj Zen Limited as a person with significant control on 2024-12-20

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

23/07/2024

Director's details changed for Mr Edward James Ryle on 2024-07-11

View PDF (2 pages)

23/07/2024

Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Tj Zen Limited as a person with significant control on 2024-07-11

View PDF (2 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (39 pages)

07/06/2024

Termination of appointment of Wendy Shaw as a director on 2024-05-30

View PDF (1 pages)

07/06/2024

Termination of appointment of Clive Antony Griffiths as a director on 2024-05-30

View PDF (1 pages)

07/06/2024

Appointment of Alexander Leppanen as a director on 2024-05-30

View PDF (2 pages)

07/06/2024

Appointment of Christian Merup as a director on 2024-05-30

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (4 pages)

04/03/2021

Notification of Tj Zen Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

04/03/2021

Cessation of Wendy Shaw as a person with significant control on 2021-02-25

View PDF (1 pages)

04/03/2021

Cessation of Clive Antony Griffiths as a person with significant control on 2021-02-25

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

15/09/2020

Notification of Wendy Shaw as a person with significant control on 2019-09-30

View PDF (2 pages)

15/09/2020

Change of details for Mr Clive Antony Griffiths as a person with significant control on 2019-09-30

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

20/07/2018

Change of details for Mr Clive Antony Griffiths as a person with significant control on 2018-07-20

View PDF (2 pages)

13/06/2018

Appointment of Mrs Natasha Grace Ryle as a director on 2018-06-01

View PDF (2 pages)

13/06/2018

Appointment of Mr Edward James Ryle as a director on 2018-06-01

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

25/02/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

11/08/2015

Director's details changed for Mrs Wendy Shaw on 2015-05-01

View PDF (2 pages)

11/08/2015

Director's details changed for Clive Antony Griffiths on 2015-05-01

View PDF (2 pages)

01/05/2015

Certificate of change of name

View PDF (3 pages)

18/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

16/02/2015

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)

31/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

11/07/2013

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
1.88M
-
0.00
347.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Wendy	Director	11/07/2013 - 30/05/2024	4
Griffiths, Clive Antony	Director	11/07/2013 - 30/05/2024	6
Ryle, Edward James	Director	01/06/2018 - Present	6
Ryle, Natasha Grace	Director	01/06/2018 - Present	6
Merup, Christian	Director	30/05/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALLEVA INGREDIENTS LIMITED

CALLEVA INGREDIENTS LIMITED is an(a) Active company incorporated on 11/07/2013 with the registered office located at Market Way Market Way, North Petherton, Bridgwater, Somerset TA6 6DF. There are currently 4 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 CALLEVA INGREDIENTS LIMITED?

CALLEVA INGREDIENTS LIMITED is currently Active. It was registered on 11/07/2013 .

Where is CALLEVA INGREDIENTS LIMITED located?

CALLEVA INGREDIENTS LIMITED is registered at Market Way Market Way, North Petherton, Bridgwater, Somerset TA6 6DF.

What does CALLEVA INGREDIENTS LIMITED do?

CALLEVA INGREDIENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALLEVA INGREDIENTS LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-11 with updates.