Menna Overview
Here’s a quick overview of CALLEVA INGREDIENTS LIMITED 👀 — a Bridgwater, Somerset based business that started in 2013.
CALLEVA INGREDIENTS LIMITED
- Company statusactive
- Company No08605628
- Age13 years Incorporated 11 July 2013
- Officers4
Address
Market Way Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
CALLEVA INGREDIENTS LIMITED is an active company incorporated on 11 July 2013 and based in Bridgwater, Somerset. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Mar 2025
Notification Of 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
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
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 | 25 Feb 2021 | |
| Mrs Wendy Shaw | Feb 1957 | 30 Sept 2019 |
| Mr Clive Antony Griffiths | Jul 1958 | 01 Jul 2016 |
Related Companies
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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, GRIFFITHS, Clive Antony, SHAW, Wendy are mutual persons.
RYLE, Edward James, RYLE, Natasha Grace, GRIFFITHS, Clive Antony are mutual persons.
CALLEVA HOLDING LIMITED
LEPPANEN, Alexander, MERUP, Christian are mutual persons.
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Here’s a quick overview of CALLEVA INGREDIENTS LIMITED 👀 — a Bridgwater, Somerset based business that started in 2013.