Caleva Process Solutions Ltd.

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Caleva Process Solutions Ltd.

03073156•Private Limited With Share Capital

Earley Works, Butts Pond Ind. Estate, Sturminster Newton, DT101AZ
WebsiteEmail01258471122

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Incorporated

27/06/1995

Company Age

30 years

Directors

4

Employees

14

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Caleva Process Solutions Ltd. (03073156) is a private limited with share capital incorporated on 27/06/1995 (30 years old) and registered in sturminster newton, DT101AZ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 27/06/1995
DT101AZ
14 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£395.1K

Net Assets

£893.5K

Est. Turnover

£8.24M

AI Estimated
Unreported
Cash

£477.3K

Key Metrics

14

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
richard adam lovell
director
R
renu rajkumar budhraja
director
L
louise mee
director
P
payal budhraja
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Resolution
Category:Resolution
Date:21-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Capital Cancellation Shares
Category:Capital
Date:30-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Capital Cancellation Shares
Category:Capital
Date:01-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Capital Cancellation Shares
Category:Capital
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:24-04-2009
Resolution
Category:Resolution
Date:31-03-2009
Legacy
Category:Capital
Date:31-03-2009
Resolution
Category:Resolution
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Officers
Date:06-05-1997

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

Earley Works, Butts Pond Industrial Estate, Sturminster Newton, Dorset, DT101AZ

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Contact

01258471122
india@caleva.comjapan@caleva.commalaysia@caleva.comthailand@caleva.com
caleva.com
Earley Works, Butts Pond Ind. Estate, Sturminster Newton, DT101AZ