OpenCompanies

Calleva Investments Limited

Company number
10871386
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2017
Nature of business
Non-trading company

Registered office

Co S&W Partners LLP, 14th Floor
103 Colmore Row
Birmingham
B3 3AG

Previous names

  • Crsb Shelfco 13 Limited (until 9 Aug 2017)

Officers

NameRoleAppointedResigned
RUCK, David William Hamilton Director 22 Dec 2017
RUCK, Sophia Jane Elizabeth Director 22 Dec 2017

Control

NameNature of controlNotifiedCeased
Halco Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2017 5 Oct 2017
Mr Malcolm Peter Speight Barton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2017 10 Dec 2020
Mr Peter George Foster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Oct 2017 10 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,820,024 £22,973 2
31 Jul 2024 £7,382,584 £8,702 2
31 Jul 2023 £6,736,957 £53,439 2
31 Jul 2022 £6,471,177 £55,977 2
31 Jul 2021 £6,314,080 £19,098 2
31 Jul 2020 £5,988,532 - 2
31 Jul 2019 £5,806,074 - 2
31 Jul 2018 £5,593,715 - -

Connections

Companies at the same address

Data