Menna Overview
Here’s a quick overview of CALLEVA LIMITED 👀 — a Bridgwater, Somerset based business that started in 1993.
CALLEVA LIMITED
- Company statusactive
- Company No02880629
- Age32 years 7 months Incorporated 14 December 1993
- Officers4
Address
Market Way Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
CALLEVA LIMITED is an active company incorporated on 14 December 1993 and based in Bridgwater, Somerset. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 29 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEPPANEN, Alexander | director | Mar 1988 | 30 May 2024 |
| MERUP, Christian | director | Jul 1986 | 30 May 2024 |
| RYLE, Edward James | director | Dec 1987 | 01 Jun 2018 |
| RYLE, Natasha Grace | director | Mar 1988 | 01 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calleva Holding Limited | 20 Dec 2024 | |
| Tj Zen Limited | 26 Aug 2022 | |
| Calleblend Limited | 18 Dec 2017 | |
| Mr Clive Anthony Griffiths | Jul 1958 | 06 Apr 2016 |
| Mrs Wendy Shaw | Feb 1957 | 06 Apr 2016 |
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LEPPANEN, Alexander, RYLE, Edward James, RYLE, Natasha Grace, GRIFFITHS, Clive Antony, SHAW, Wendy are mutual persons.
RYLE, Edward James, RYLE, Natasha Grace, SHAW, Wendy, GRIFFITHS, Clive Antony are mutual persons.
RYLE, Edward James, RYLE, Natasha Grace, KNIGHT, Christine Elizabeth, SHAW, Wendy, GRIFFITHS, Clive Antony are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
CALLEVA HOLDING LIMITED
LEPPANEN, Alexander are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of CALLEVA LIMITED 👀 — a Bridgwater, Somerset based business that started in 1993.