Calleva Consulting Limited. net worth, address, company information. Free

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Calleva Consulting Limited (number 04839250) is a private limited company established on 2003-07-21 originating in United Kingdom. This company is located at Inchmead Suite, 100 Berkshire Place, Winnersh RG41 5RD. Having undergone a change in 2011-03-11, the previous name the business utilized was Calleva Sales Consulting Limited. Calleva Consulting Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Calleva Consulting Limited
Number	04839250
Date of Incorporation:	2003-07-21
End of financial year:	31 July
Address:	Inchmead Suite, 100 Berkshire Place, Winnersh, RG41 5RD
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the company, we can name: Alison G. (appointed on 21 July 2003). The Companies House reports 2 persons of significant control, namely: Alison G. owns over 3/4 of shares, 3/4 to full of voting rights, Alison G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Current Assets	196,534	184,517	189,023	174,378	87,442	102,294	132,177
Number Shares Allotted	100	100	100	100	100	20	-
Shareholder Funds	144,012	118,348	126,274	118,983	13,882	41,932	-
Tangible Fixed Assets	11,781	9,992	7,494	5,620	32,213	27,583	-
Total Assets Less Current Liabilities	146,412	120,038	127,569	119,940	14,839	35,325	30,485
Fixed Assets	11,781	9,992	7,494	5,620	32,213	-	-

People with significant control

Alison G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 16th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 16th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 9th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 7th, April 2020 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Wed, 31st Jul 2019: 15000.00 GBP filed on: 29th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 23rd, May 2019 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 22nd, November 2017 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Aug 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 1st Aug 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 25th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 24th, May 2012 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2012 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Mar 2011: 100.00 GBP filed on: 7th, June 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 31st Mar 2011: 100.00 GBP filed on: 7th, June 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 12th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 26th, April 2007 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2005 \| incorporation	Free Download (12 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on Mon, 21st Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 21st Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, July 2003 \| incorporation	Free Download (16 pages)

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