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Home > England & Wales Companies > CALLEVA PARTNERS LIMITED
Company Information for

CALLEVA PARTNERS LIMITED

MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB,
Company Registration Number
04652077
Private Limited Company
Active

Company Overview

About Calleva Partners Ltd
CALLEVA PARTNERS LIMITED was founded on 2003-01-30 and has its registered office in Reading. The organisation's status is listed as "Active". Calleva Partners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALLEVA PARTNERS LIMITED
 
Legal Registered Office
MERLIN HOUSE BRUNEL ROAD
THEALE
READING
BERKSHIRE
RG7 4AB
Other companies in RG7
 
Previous Names
NITROGEN LIMITED21/11/2006
BEXBRIDGE LIMITED11/12/2004
Filing Information
Company Number 04652077
Company ID Number 04652077
Date formed 2003-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB234047237  
Last Datalog update: 2024-02-07 02:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLEVA PARTNERS LIMITED
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Company Officers of CALLEVA PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KEITH MAXWELL
Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MAXWELL
Company Secretary 2003-02-05 2017-04-05
JULIE MAXWELL
Director 2005-03-03 2017-04-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-30 2003-02-05
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-30 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KEITH MAXWELL VOLTAIRE COURT LIMITED Director 2016-02-09 CURRENT 2003-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Change of details for Mr Christopher Keith Maxwell as a person with significant control on 2024-02-06
2024-02-07Change of details for Mrs Kirstie Maxwell as a person with significant control on 2024-02-06
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-08-10Unaudited abridged accounts made up to 2023-03-31
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE MAXWELL
2022-01-19Change of details for Mr Christopher Keith Maxwell as a person with significant control on 2021-11-22
2022-01-19PSC04Change of details for Mr Christopher Keith Maxwell as a person with significant control on 2021-11-22
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIE MAXWELL
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-29PSC07CESSATION OF JULIE MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29PSC04Change of details for Mr Christopher Keith Maxwell as a person with significant control on 2017-02-28
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MAXWELL
2017-06-23TM02Termination of appointment of Julie Maxwell on 2017-04-05
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH MAXWELL / 01/08/2015
2015-10-27CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MAXWELL on 2015-08-01
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAXWELL / 01/08/2015
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0130/01/12 ANNUAL RETURN FULL LIST
2011-08-15AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-05-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25AR0130/01/11 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 FULL LIST
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-11363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-21CERTNMCOMPANY NAME CHANGED NITROGEN LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-04-11ELRESS366A DISP HOLDING AGM 27/03/06
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11ELRESS252 DISP LAYING ACC 27/03/06
2006-04-11ELRESS386 DISP APP AUDS 27/03/06
2006-03-01363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288aNEW DIRECTOR APPOINTED
2005-02-11363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-13CERTNMCOMPANY NAME CHANGED BEXBRIDGE LIMITED CERTIFICATE ISSUED ON 11/12/04
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-09-2388(2)RAD 30/01/03--------- £ SI 79@1=79 £ IC 1/80
2003-09-2388(2)RAD 01/08/03--------- £ SI 20@1=20 £ IC 80/100
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288bSECRETARY RESIGNED
2003-02-28225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALLEVA PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLEVA PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLEVA PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,009
Creditors Due Within One Year 2012-03-31 £ 14,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLEVA PARTNERS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 12,704
Debtors 2012-03-31 £ 12,654
Tangible Fixed Assets 2013-03-31 £ 1,399
Tangible Fixed Assets 2012-03-31 £ 1,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLEVA PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLEVA PARTNERS LIMITED
Trademarks
We have not found any records of CALLEVA PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLEVA PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALLEVA PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALLEVA PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLEVA PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLEVA PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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