Calleva Limited (02880629)

Registered office

Market Way Market Way
North Petherton
Bridgwater
TA6 6DF

Name	Nature of control	Notified	Ceased
Mrs Wendy Shaw	Significant Influence Or Control	6 Apr 2016	18 Dec 2017
Mr Clive Anthony Griffiths	Significant Influence Or Control	6 Apr 2016	18 Dec 2017
Calleblend Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2017	26 Aug 2022
Tj Zen Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Aug 2022	20 Dec 2024
Calleva Holding Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Dec 2024

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	£2,017,600	£978,950	32
31 Dec 2022	£1,912,854	£721,091	31
31 Dec 2021	£1,556,743	£232,448	30
31 Dec 2020	£1,250,660	£104,255	32
31 Dec 2019	£1,136,823	£322,846	31
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	£4,488,561	£2,406,615	18
31 Dec 2015	£4,199,555	£2,112,805	-
31 Dec 2014	£2,648,827	£1,047,035	-
31 Dec 2013	£1,823,916	£682,815	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-