CALLEVA PARTNERS LIMITED - READING
| Company Profile | Company Filings |
Overview
CALLEVA PARTNERS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CALLEVA PARTNERS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652077. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CALLEVA PARTNERS LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652077. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CALLEVA PARTNERS LIMITED - READING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MERLIN HOUSE BRUNEL ROAD
READING
BERKSHIRE
RG7 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NITROGEN LIMITED (until 21/11/2006)
NITROGEN LIMITED (until 21/11/2006)
BEXBRIDGE LIMITED (until 11/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER KEITH MAXWELL | Jan 1960 | British | Director | 2003-02-05 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-02-05 | RESIGNED | ||
| JULIE MAXWELL | Dec 1956 | British | Director | 2005-03-03 UNTIL 2017-04-05 | RESIGNED |
| JULIE MAXWELL | Dec 1956 | British | Secretary | 2003-02-05 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kirstie Maxwell | 2021-11-22 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julie Maxwell | 2016-04-06 - 2017-02-28 | 12/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Keith Maxwell | 2016-04-06 | 1/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |