CALLEVA INGREDIENTS LIMITED - BRIDGWATER
| Company Profile | Company Filings |
Overview
CALLEVA INGREDIENTS LIMITED is a Private Limited Company from BRIDGWATER and has the status: Active.
CALLEVA INGREDIENTS LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEVA INGREDIENTS LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLEVA INGREDIENTS LIMITED - BRIDGWATER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
Previous trading names include:
SHRIDE LIMITED (until 01/05/2015)
SHRIDE LIMITED (until 01/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY SHAW | Feb 1957 | British | Director | 2013-07-11 | CURRENT |
| MR EDWARD JAMES RYLE | Dec 1987 | British | Director | 2018-06-01 | CURRENT |
| MRS NATASHA GRACE RYLE | Mar 1988 | British | Director | 2018-06-01 | CURRENT |
| CLIVE ANTONY GRIFFITHS | Jul 1958 | British | Director | 2013-07-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tj Zen Limited | 2021-02-25 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Wendy Shaw | 2019-09-30 - 2021-02-25 | 2/1957 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Clive Antony Griffiths | 2016-07-01 - 2021-02-25 | 7/1958 | Bridgwater Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calleva Ingredients Limited - Filleted accounts | 2024-04-26 | 31-12-2023 | £450,476 Cash £2,131,629 equity |
| Calleva Ingredients Limited - Filleted accounts | 2023-09-26 | 31-12-2022 | £543,617 Cash £2,100,002 equity |
| Calleva Ingredients Limited - Filleted accounts | 2022-09-21 | 31-12-2021 | £347,799 Cash £1,883,341 equity |
| Calleva Ingredients Limited - Filleted accounts | 2021-08-14 | 31-12-2020 | £1,405,651 Cash £1,591,308 equity |
| Calleva Ingredients Limited - Filleted accounts | 2017-11-16 | 31-12-2016 | £56,490 Cash £41,837 equity |
| Calleva Ingredients Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £172,177 Cash |
| Dormant Company Accounts - SHRIDE LIMITED | 2015-02-19 | 31-07-2014 | £100 Cash £100 equity |