CALLEBLEND LIMITED - KIDLINGTON
Company Profile | Company Filings |
Overview
CALLEBLEND LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
CALLEBLEND LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEBLEND LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03774435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEBLEND LIMITED - KIDLINGTON
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
C9 GLYME COURT, OXFORD OFFICE VILLAGE
KIDLINGTON
OXFORD
OX5 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLIVE ANTONY GRIFFITHS | Jul 1958 | British | Director | 1999-12-31 | CURRENT |
MRS WENDY SHAW | Feb 1957 | British | Director | 2013-01-01 | CURRENT |
WENDY SHAW | British | Secretary | 1999-12-31 | CURRENT | |
HOWARD PAUL KEITH GARDENER | Feb 1956 | British | Director | 1999-05-20 UNTIL 1999-12-31 | RESIGNED |
MR ALEXANDER GRENVILLE PRESHAW | Dec 1952 | British | Secretary | 1999-05-20 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Shaw | 2017-10-20 | 2/1957 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Clive Antony Griffiths | 2016-06-30 | 7/1958 | Bridgwater Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calleblend Limited - Filleted accounts | 2023-07-18 | 31-12-2022 | £254,945 Cash £6,335,180 equity |
Calleblend Limited - Filleted accounts | 2022-09-08 | 31-12-2021 | £121,337 Cash £4,683,118 equity |
Calleblend Limited - Filleted accounts | 2021-08-19 | 31-12-2020 | £2,870,872 Cash £4,473,515 equity |
Calleblend Limited - Filleted accounts | 2017-09-28 | 31-12-2016 | £452,894 Cash £84,241 equity |
Calleblend Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £313,568 Cash |
Calleblend Limited - Abbreviated accounts | 2015-09-26 | 31-12-2014 | £286,951 Cash |
Calleblend Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £520,707 Cash |