Calleva Limited
Company Profile
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SmallCalleva Limited
02880629•Private Limited With Share Capital
Market Way Market Way, North Petherton, Bridgwater, TA66DF
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Incorporated
14/12/1993
Company Age
32 years
Directors
4
Employees
39
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Calleva Limited (02880629) is a private limited with share capital incorporated on 14/12/1993 (32 years old) and registered in bridgwater, TA66DF. The company operates under SIC code 32990 - other manufacturing n.e.c..
Calleva limited is a family owned and managed company with over 25 years experience as formulators, blenders and packers of nutritional powders, food ingredient blends and liquid gel and syrup products. concept to retail contract manufacturers. with brc grade aa accreditation and a customer base inc...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/12/1993
TA66DF
39 employees
Financial Overview
Total Assets
£5.87M
Liabilities
£2.47M
Net Assets
£3.40M
Est. Turnover
£4.20M
AI Estimated
Unreported
Cash
£363.0K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Change To 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
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
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
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:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
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:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
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:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Mortgage
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Address
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Capital
Date:22-06-2004
Legacy
Category:Capital
Date:03-06-2004
Legacy
Category:Annual Return
Date:10-02-2004
Resolution
Category:Resolution
Date:09-09-2003
Legacy
Category:Capital
Date:09-09-2003
Legacy
Category:Capital
Date:09-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Mortgage
Date:01-06-1999
Legacy
Category:Address
Date:05-05-1999
Legacy
Category:Annual Return
Date:18-12-1998
Legacy
Category:Mortgage
Date:28-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Mortgage
Date:03-02-1998
Legacy
Category:Mortgage
Date:03-02-1998
Legacy
Category:Annual Return
Date:09-01-1998
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months51
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
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
01278427687info@calleva-nutrition.comjobs@calleva-nutrition.comcalleva-nutrition.com
Market Way Market Way, North Petherton, Bridgwater, TA66DF