Calleva Consulting Limited

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Calleva Consulting Limited

04839250•Private Limited With Share Capital

Calleva House Ascot Road, Maidenhead, Berkshire, SL63JY
Website01494811928

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Incorporated

21/07/2003

Company Age

22 years

Directors

2

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Calleva Consulting Limited (04839250) is a private limited with share capital incorporated on 21/07/2003 (22 years old) and registered in berkshire, SL63JY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/07/2003
SL63JY
2 employees

Financial Overview

Total Assets

£450.8K

Liabilities

£149.6K

Net Assets

£301.1K

Est. Turnover

£4.96M

AI Estimated
Unreported
Cash

£361.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
A
alison lucinda groves
director

Filed Documents

78
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:29-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Resolution
Category:Resolution
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Resolution
Category:Resolution
Date:26-04-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2005
Memorandum Articles
Category:Incorporation
Date:09-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Capital
Date:03-09-2003
Incorporation Company
Category:Incorporation
Date:21-07-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date03/12/2025
Latest Accounts31/07/2025

Trading Addresses

Calleva House, Ascot Road, Maidenhead, SL63JYRegistered

Contact

01494811928
callevaconsulting.com
Calleva House Ascot Road, Maidenhead, Berkshire, SL63JY