Calleva Ingredients Limited
Company Profile
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MicroCalleva Ingredients Limited
08605628•Private Limited With Share Capital
Market Way Market Way, North Petherton, Bridgwater, TA66DF
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Incorporated
11/07/2013
Company Age
12 years
Directors
4
Employees
4
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Calleva Ingredients Limited (08605628) is a private limited with share capital incorporated on 11/07/2013 (12 years old) and registered in bridgwater, TA66DF. The company operates under SIC code 96090 - other service activities n.e.c..
Calleva specialise in food technology solutions – bringing together the traceability of primary producers, accessibility to a wide variety of ingredients and a depth of knowledge and experience to provide a one stop service to food manufacturers.calleva has developed a reputation for being “clever w...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 11/07/2013
TA66DF
4 employees
Financial Overview
Total Assets
£877.3K
Liabilities
£483.8K
Net Assets
£393.5K
Cash
£262.7K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Incorporation Company
Category:Incorporation
Date:11-07-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date21/03/2025
Latest Accounts31/12/2024
Trading Addresses
Market Way, North Petherton, Bridgwater, Somerset, TA66DFRegistered
Related Companies
4
Contact
01278427687ceo@calleva.uk.cominfo@calleva.uk.comcalleva-ingredients.com
Market Way Market Way, North Petherton, Bridgwater, TA66DF