CALLEVA FLAVOURINGS LIMITED - BRIDGWATER
| Company Profile | Company Filings |
Overview
CALLEVA FLAVOURINGS LIMITED is a Private Limited Company from BRIDGWATER and has the status: Active.
CALLEVA FLAVOURINGS LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALLEVA FLAVOURINGS LIMITED was incorporated 28 years ago on 16/06/1995 and has the registered number: 03069148. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CALLEVA FLAVOURINGS LIMITED - BRIDGWATER
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARKET WAY MARKET WAY
BRIDGWATER
SOMERSET
TA6 6DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE ANTONY GRIFFITHS | Jul 1958 | British | Director | 1995-06-16 | CURRENT |
| WENDY SHAW | British | Secretary | 2002-07-04 | CURRENT | |
| CHRISTINE ELIZABETH KNIGHT | Jan 1958 | British | Director | 1995-06-16 UNTIL 1995-07-09 | RESIGNED |
| CHRISTINE ELIZABETH KNIGHT | Jan 1958 | British | Secretary | 1995-06-16 UNTIL 2002-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calleva Limited | 2016-04-06 | Bridgwater Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calleva Flavourings Limited - Filleted accounts | 2023-07-18 | 31-12-2022 | |
| Calleva Flavourings Limited - Filleted accounts | 2022-09-22 | 31-12-2021 | |
| Calleva Flavourings Limited - Filleted accounts | 2021-09-24 | 31-12-2020 | |
| Calleva Flavourings Limited - Filleted accounts | 2017-09-28 | 31-12-2016 | £373,595 equity |
| Abbreviated Company Accounts - CALLEVA FLAVOURINGS LIMITED | 2016-10-01 | 31-12-2015 | £373,595 equity |
| Abbreviated Company Accounts - CALLEVA FLAVOURINGS LIMITED | 2015-09-22 | 31-12-2014 | £373,595 equity |
| Abbreviated Company Accounts - CALLEVA FLAVOURINGS LIMITED | 2014-10-01 | 31-12-2013 | £373,595 equity |