Calleblend Limited (reg no 03774435) is a private limited company founded on 1999-05-20. The business can be found at Market Way Market Way, North Petherton, Bridgwater TA6 6DF. Calleblend Limited is operating under SIC: 10890 which means "manufacture of other food products n.e.c.".

Company details

Name Calleblend Limited
Number 03774435
Date of Incorporation: Thursday 20th May 1999
End of financial year: 31 December
Address: Market Way Market Way, North Petherton, Bridgwater, TA6 6DF
SIC code: 10890 - Manufacture of other food products n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Wendy S. (in the company from 01 January 2013), Clive G. (appointment date: 31 December 1999). 1 secretary is present: Wendy S. (appointed on 31 December 1999). The Companies House indexes 2 persons of significant control, namely: Wendy S. owns 1/2 or less of shares, 1/2 or less of voting rights, Clive G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 2 602,074 391,274 317,459 452,894 - 3,027,256 3,328,697 3,007,794 3,673,952
Fixed Assets - - 519,820 2,277,864 2,543,855 2,571,040 2,801,130 2,801,130 2,801,130 2,801,130 2,796,892
Total Assets Less Current Liabilities - - 142 2,631,177 2,729,143 1,257,606 5,261,197 5,177,837 5,306,805 5,424,898 6,430,955
Number Shares Allotted - 2 88 88 88 - - - - - -
Shareholder Funds 2 2 - - - - - - - - -
Tangible Fixed Assets - - 515,582 2,273,626 2,539,617 - - - - - -

People with significant control

Wendy S.
20 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Clive G.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, July 2023 | accounts
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