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Calleva Investments Limited

Calleva Investments Limited is an active company incorporated on 18 July 2017 with the registered office located in Birmingham, West Midlands. Calleva Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10871386
Private limited company
Age
8 years
Incorporated 18 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O S&W Partners Llp, 14th Floor
103 Colmore Row
Birmingham
B3 3AG
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Evelyn Partners Llp 14th Floor 103 Colmore Row Birmingham B3 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Apr 1959
PSC
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Mutual Companies
Howard De Walden Estates Limited
Sophia Jane Elizabeth Ruck is a mutual person.
Active
Howard De Walden Estates Holdings Limited
Sophia Jane Elizabeth Ruck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8.7K
Decreased by £44.74K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.44M
Increased by £686.02K (+10%)
Total Liabilities
-£55.46K
Increased by £40.39K (+268%)
Net Assets
£7.38M
Increased by £645.63K (+10%)
Debt Ratio (%)
1%
Increased by 0.52% (+234%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Mr David William Hamilton Ruck Details Changed
2 Months Ago on 15 Aug 2025
Mrs Sophia Jane Elizabeth Ruck Details Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr David William Hamilton Ruck Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Jun 2024
Peter George Foster (PSC) Resigned
4 Years Ago on 10 Dec 2020
Malcolm Peter Speight Barton (PSC) Resigned
4 Years Ago on 10 Dec 2020
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mrs Sophia Jane Elizabeth Ruck on 15 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mr David William Hamilton Ruck on 15 August 2025
Submitted on 11 Sep 2025
Registered office address changed from Evelyn Partners Llp 14th Floor 103 Colmore Row Birmingham B3 3AG England to C/O S&W Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG on 11 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Director's details changed for Mr David William Hamilton Ruck on 1 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 23 Jul 2024
Notification of a person with significant control statement
Submitted on 11 Jun 2024
Cessation of Malcolm Peter Speight Barton as a person with significant control on 10 December 2020
Submitted on 10 Jun 2024
Cessation of Peter George Foster as a person with significant control on 10 December 2020
Submitted on 10 Jun 2024
Repayment History
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