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Calleblend Limited

Calleblend Limited is an active company incorporated on 20 May 1999 with the registered office located in Kidlington, Oxfordshire. Calleblend Limited was registered 26 years ago.
Status
Active
Active since 12 years ago
Company No
03774435
Private limited company
Age
26 years
Incorporated 20 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C9 Glyme Court, Oxford Office Village
Langford Lane
Kidlington
Oxford
OX5 1LQ
England
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF
Telephone
01278446464
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1957 • Contract Manager
Director • Businessman • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Dec 1987
Enr Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calleva Limited
Wendy Shaw, Clive Antony Griffiths, and 3 more are mutual people.
Active
Enr Property Limited
Wendy Shaw, Clive Antony Griffiths, and 2 more are mutual people.
Active
Calleva Ingredients Limited
Clive Antony Griffiths, Wendy Shaw, and 2 more are mutual people.
Active
TJ Zen Limited
Edward James Ryle and Natasha Grace Ryle are mutual people.
Dissolved
Worksdun Investments Limited
Clive Antony Griffiths is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.59M (+625%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.5M
Increased by £32.06K (0%)
Total Liabilities
-£257.02K
Increased by £121.36K (+89%)
Net Assets
£6.25M
Decreased by £89.3K (-1%)
Debt Ratio (%)
4%
Increased by 1.86% (+89%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Edward James Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mrs Natasha Grace Ryle Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Wendy Shaw Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mrs Natasha Grace Ryle Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mr Edward James Ryle Appointed
1 Year 2 Months Ago on 30 Jun 2024
Clive Antony Griffiths (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Wendy Shaw (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Enr Property Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Clive Antony Griffiths Resigned
1 Year 2 Months Ago on 30 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 7 October 2024 with updates
Submitted on 15 Oct 2024
Director's details changed for Mrs Natasha Grace Ryle on 11 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mr Edward James Ryle on 11 July 2024
Submitted on 26 Jul 2024
Notification of Enr Property Limited as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Cessation of Wendy Shaw as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Cessation of Clive Antony Griffiths as a person with significant control on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Edward James Ryle as a director on 30 June 2024
Submitted on 4 Jul 2024
Appointment of Mrs Natasha Grace Ryle as a director on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Wendy Shaw as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Wendy Shaw as a director on 30 June 2024
Submitted on 4 Jul 2024
Repayment History
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