CALLEVA LIMITED

Key Data

Status

Active

Company No.

02880629

Incorporation date

14/12/1993

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

18/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (5 pages)

26/03/2025

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

View PDF (25 pages)

29/12/2024

Notification of 15556690 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)

29/12/2024

Change of details for 15556690 as a person with significant control on 2024-12-20

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

17/12/2024

Change of details for Tj Zen Limited as a person with significant control on 2024-12-14

View PDF (2 pages)

26/07/2024

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

View PDF (2 pages)

26/07/2024

Director's details changed for Mrs Natasha Grace Ryle 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 secretary on 2024-05-30

View PDF (1 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)

23/05/2024

Satisfaction of charge 028806290004 in full

View PDF (1 pages)

25/04/2024

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

View PDF (11 pages)

04/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

16/09/2022

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

View PDF (12 pages)

01/09/2022

Notification of Tj Zen Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

01/09/2022

Cessation of Calleblend Limited as a person with significant control on 2022-08-26

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

29/09/2020

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

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (11 pages)

10/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Calleblend Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

30/09/2018

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

View PDF (12 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)

19/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

19/12/2017

Notification of Calleblend Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

19/12/2017

Cessation of Clive Anthony Griffiths as a person with significant control on 2017-12-18

View PDF (1 pages)

19/12/2017

Cessation of Wendy Shaw as a person with significant control on 2017-12-18

View PDF (1 pages)

27/09/2017

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

View PDF (14 pages)

03/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (9 pages)

12/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 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)

29/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

13/05/2014

Registration of charge 028806290004

View PDF (36 pages)

17/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/04/2013

Appointment of Mrs Wendy Shaw as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

23/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

29/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Clive Antony Griffiths on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / wendy shaw / 02/01/2008

View PDF (1 pages)

06/01/2009

Director's change of particulars / clive griffiths / 02/01/2008

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

11/01/2008

Registered office changed on 11/01/08 from: 10 enterprise court rankine road basingstoke hampshire RG24 8GE

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

12/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Return made up to 14/12/05; full list of members

View PDF (6 pages)

21/11/2005

Registered office changed on 21/11/05 from: 6 faraday court rankine road basingstoke hampshire RG24 8PF

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

04/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

22/06/2004

Ad 01/07/03--------- £ si 2@1

View PDF (2 pages)

03/06/2004

Ad 31/12/03--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

10/02/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

09/09/2003

Resolutions

View PDF (1 pages)

09/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

09/09/2003

Ad 01/07/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

24/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

08/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

14/12/1999

Return made up to 14/12/99; no change of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

05/05/1999

Registered office changed on 05/05/99 from: 9 the mews bramley tadley hampshire RG26 5QX

View PDF (1 pages)

18/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (9 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (9 pages)

09/01/1998

Return made up to 14/12/97; full list of members

View PDF (4 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

02/03/1996

New secretary appointed

View PDF (2 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

17/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/05/1995

Certificate of change of name

View PDF (4 pages)

12/01/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/12/1994

Registered office changed on 12/12/94 from: worthy house 14 winchester road basingstoke hampshire RG21 1UQ

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/03/1994

Registered office changed on 09/03/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

09/03/1994

Nc inc already adjusted 21/12/93

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

14/12/1993

Incorporation

View PDF (0 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

14/12/2026

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
31
1.56M
-
0.00
232.45K
-

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/12/1993 - 21/12/1993	16826
Ryle, Edward James	Director	01/06/2018 - Present	6
Combined Nominees Limited	Nominee Director	14/12/1993 - 21/12/1993	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/12/1993 - 21/12/1993	16826
Shaw, Wendy	Director	01/01/2013 - 30/05/2024	4

Persons with Significant Control

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

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15/04/1996

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Description

About CALLEVA LIMITED

CALLEVA LIMITED is an(a) Active company incorporated on 14/12/1993 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 LIMITED?

CALLEVA LIMITED is currently Active. It was registered on 14/12/1993 .

Where is CALLEVA LIMITED located?

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

What does CALLEVA LIMITED do?

CALLEVA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALLEVA LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with updates.