CompaniesInTheUK

CALLEVA LIMITED

Company number 02880629 ·

Active

2 active / 3 ceased · persons with significant control

Calleva Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-20
Correspondence address
Market Way, North Petherton, Bridgwater, TA6 6DF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15556690
Country registered
England

Calleblend Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-18
Correspondence address
Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03774435
Country registered
England And Wales

Tj Zen Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-26
Ceased on
2024-12-20
Correspondence address
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13207987
Country registered
England

Mr Clive Anthony Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-18
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF

Mrs Wendy Shaw

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-18
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Market Way, Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF