Menna Overview
Here’s a quick overview of CALLEVA INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2017.
CALLEVA INVESTMENTS LIMITED
- Company statusactive
- Company No10871386
- Age9 years Incorporated 18 July 2017
- Officers2
Address
C/O S&W Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
CALLEVA INVESTMENTS LIMITED is an active company incorporated on 18 July 2017 and based in Birmingham, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 31 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Dec 2017
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUCK, David William Hamilton | director | Apr 1959 | 22 Dec 2017 |
| RUCK, Sophia Jane Elizabeth | director | Mar 1962 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Peter Speight Barton | Mar 1937 | 05 Oct 2017 |
| Mr Peter George Foster | Oct 1936 | 05 Oct 2017 |
| Halco Nominees Limited | 18 Jul 2017 |
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COLLINS, Andrew Mckeown are mutual persons.
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COLLINS, Andrew Mckeown are mutual persons.
COLLINS, Andrew Mckeown are mutual persons.
COLLINS, Andrew Mckeown are mutual persons.
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Here’s a quick overview of CALLEVA INVESTMENTS LIMITED 👀 — a Birmingham based business that started in 2017.