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Calleva Consulting Limited

Calleva Consulting Limited is an active company incorporated on 21 July 2003 with the registered office located in Wokingham, Berkshire. Calleva Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04839250
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Inchmead Suite
100 Berkshire Place
Winnersh
Wokingham
RG41 5RD
United Kingdom
Address changed on 4 Apr 2023 (2 years 6 months ago)
Previous address was 61-63 Crockhamwell Road Woodley Reading RG5 3JP England
Telephone
01494811928
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ms Alison Lucinda Groves
Director • PSC • PSC • Sales Director • British • Born in Jul 1969 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£210.31K
Increased by £121.32K (+136%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£323.45K
Increased by £151.77K (+88%)
Total Liabilities
-£142.29K
Increased by £51.72K (+57%)
Net Assets
£181.16K
Increased by £100.05K (+123%)
Debt Ratio (%)
44%
Decreased by 8.77% (-17%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Sukey Joshi Resigned
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Nov 2023
Termination of appointment of Sukey Joshi as a secretary on 31 July 2023
Submitted on 7 Nov 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Registered office address changed from 61-63 Crockhamwell Road Woodley Reading RG5 3JP England to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 4 August 2022 with updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 9 May 2022
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Repayment History
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