Calleva Investments Limited (Companies House Registration Number 10871386) is a private limited company started on 2017-07-18 in England. This business was registered at Evelyn Partners Llp 14Th Floor, 103 Colmore Row, Birmingham B3 3AG. Having undergone a change in 2017-08-09, the previous name this enterprise used was Crsb Shelfco 13 Limited. Calleva Investments Limited operates SIC code: 74990 which stands for "non-trading company".
Company details
| Name | Calleva Investments Limited |
| Number | 10871386 |
| Date of Incorporation: | July 18, 2017 |
| End of financial year: | 31 July |
| Address: | Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, B3 3AG |
| SIC code: |
74990 - Non-trading company |
Moving on to the 2 directors that can be found in this particular firm, we can name: David R. (appointed on 22 December 2017), Sophia R. (appointment date: 22 December 2017). The official register reports 3 persons of significant control, namely: Peter F. has over 3/4 of shares, 3/4 to full of voting rights, Malcolm B. has over 3/4 of shares, 3/4 to full of voting rights, Halco Nominees Limited can be reached at Fleet Place, EC4M 7RD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-07-31 |
| Current Assets | 127,205 |
| Fixed Assets | 5,471,310 |
| Total Assets Less Current Liabilities | 5,593,715 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2503720 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-07-17 filed on: 19th, July 2023 | confirmation statement |
Free Download
(4 pages)
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