Calleblend Limited

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Calleblend Limited

03774435•Private Limited With Share Capital

C9, Glyme Court, Oxford Office Villa, Kidlington, OX51LQ
Website01278427687

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Incorporated

20/05/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calleblend Limited (03774435) is a private limited with share capital incorporated on 20/05/1999 (26 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/05/1999
OX51LQ
2 employees

Financial Overview

Total Assets

£2.72M

Liabilities

£283.2K

Net Assets

£2.43M

Cash

£117.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
E
edward james ryle
director
N
natasha grace ryle
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2024
Capital Cancellation Shares
Category:Capital
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Address
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Accounts
Date:09-03-2000
Incorporation Company
Category:Incorporation
Date:20-05-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

C9, Glyme Court, Oxford Office Villa, Kidlington, Oxford Ox5 1Lq, OX51LQRegistered

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Contact

01278427687
www.calleva-ingredients.com
C9, Glyme Court, Oxford Office Villa, Kidlington, OX51LQ