This company is commonly known as Calleva Partners Limited. The company was founded 21 years ago and was given the registration number 04652077. The firm's registered office is in READING. You can find them at Overdene House, 49 Church Street Theale, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALLEVA PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04652077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Overdene House, 49 Church Street Theale, Reading, Berkshire, RG7 5BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Voltaire, 21 Ennerdale Road, Kew, London, England, TW9 3PQ | Director | 05 February 2003 | Active |
| 1 Voltaire, 21 Ennerdale Road, Kew, London, England, TW9 3PQ | Secretary | 05 February 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 January 2003 | Active |
| 1 Voltaire, 21 Ennerdale Road, Kew, London, England, TW9 3PQ | Director | 03 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 January 2003 | Active |
| Mrs Kirstie Maxwell | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Granary, Conkwell, Bradford-On-Avon, England, BA15 2JQ |
| Nature of control | : |
|
| Mrs Julie Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Voltaire, 21 Ennerdale Road, London, England, TW9 3PQ |
| Nature of control | : |
|
| Mr Christopher Keith Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Granary, Conkwell, Bradford-On-Avon, England, BA15 2JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Officers | Termination director company with name termination date. | Download |
| 2017-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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