CALINNOVA LTD - STROUD


Company Profile Company Filings

Overview

CALINNOVA LTD is a Private Limited Company from STROUD ENGLAND and has the status: Active.
CALINNOVA LTD was incorporated 30 years ago on 20/04/1994 and has the registered number: 02920686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CALINNOVA LTD - STROUD

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
46900 - Non-specialised wholesale trade
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNITS 21-22 SPRING MILL INDUSTRIAL ESTATE AVENING ROAD
STROUD
GL6 0BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VETAFARM EUROPE LIMITED (until 03/02/2011)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM GEOFFREY GREEN Apr 1953 British Director 1994-08-12 CURRENT
SALLY BELINDA GREEN Aug 1955 British Director 1994-08-12 CURRENT
SALLY BELINDA GREEN Aug 1955 British Secretary 1994-08-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-20 UNTIL 1994-05-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-20 UNTIL 1994-05-05 RESIGNED
ANTHONY WILLIAM GESTIER Jan 1955 Australian Director 1994-05-05 UNTIL 1994-08-12 RESIGNED
COLIN MICHAEL DAVIS Nov 1945 Australian Director 1994-05-05 UNTIL 1997-12-18 RESIGNED
JENNIFER DAVIS Australian Secretary 1994-05-05 UNTIL 1994-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenteam Holdings Ltd 2016-09-17 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENTEAM HOLDINGS LTD STROUD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Calinnova Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-09-2023 £105,427 Cash £163,481 equity
Calinnova Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 30-09-2022 £114,170 Cash £172,641 equity
Calinnova Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 30-09-2021 £92,915 Cash £145,600 equity
Calinnova Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 30-09-2020 £77,532 Cash £124,295 equity
Calinnova Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £34,349 Cash £109,751 equity
Calinnova Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £75,055 Cash £130,052 equity
Calinnova Ltd - Abbreviated accounts 16.3 2017-06-15 30-09-2016 £78,377 Cash £121,968 equity
Calinnova Limited - Abbreviated accounts 16.1 2016-06-10 30-09-2015 £72,359 Cash £105,026 equity
Calinnova Limited - Limited company - abbreviated - 11.6 2015-05-13 30-09-2014 £105,977 Cash £113,147 equity

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