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Company Information for

CALLEVA INVESTMENTS LIMITED

EVELYN PARTNERS LLP 14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
Company Registration Number
10871386
Private Limited Company
Active

Company Overview

About Calleva Investments Ltd
CALLEVA INVESTMENTS LIMITED was founded on 2017-07-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Calleva Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLEVA INVESTMENTS LIMITED
 
Legal Registered Office
EVELYN PARTNERS LLP 14TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
 
Previous Names
CRSB SHELFCO 13 LIMITED09/08/2017
Filing Information
Company Number 10871386
Company ID Number 10871386
Date formed 2017-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 15/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:20:28
Primary Source:Companies House
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Company Officers of CALLEVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HAMILTON RUCK
Director 2017-12-22
SOPHIA JANE ELIZABETH RUCK
Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCKEOWN COLLINS
Director 2017-07-18 2017-12-22

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
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-03-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ England
2022-07-25CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ England
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 5 Fleet Place London EC4M 7rd England
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEOWN COLLINS
2017-12-27AP01DIRECTOR APPOINTED MR DAVID WILLIAM HAMILTON RUCK
2017-12-27AP01DIRECTOR APPOINTED MRS SOPHIA JANE ELIZABETH RUCK
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PETER SPEIGHT BARTON
2017-10-31PSC07CESSATION OF HALCO NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE FOSTER
2017-10-26SH08Change of share class name or designation
2017-10-26SH10Particulars of variation of rights attached to shares
2017-10-25RES12Resolution of varying share rights or name
2017-10-25RES01ADOPT ARTICLES 05/10/2017
2017-10-25RES01ADOPT ARTICLES 05/10/2017
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-13SH0105/10/17 STATEMENT OF CAPITAL GBP 4
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED CRSB SHELFCO 13 LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALLEVA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CALLEVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLEVA INVESTMENTS LIMITED
Trademarks
We have not found any records of CALLEVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLEVA INVESTMENTS 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 (74990 - Non-trading company) as CALLEVA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLEVA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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