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Company Information for

CALLEBLEND LIMITED

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
03774435
Private Limited Company
Active

Company Overview

About Calleblend Ltd
CALLEBLEND LIMITED was founded on 1999-05-20 and has its registered office in Kidlington. The organisation's status is listed as "Active". Calleblend 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
CALLEBLEND LIMITED
 
Legal Registered Office
C9 GLYME COURT, OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in TA6
 
Filing Information
Company Number 03774435
Company ID Number 03774435
Date formed 1999-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB432911022  
Last Datalog update: 2024-11-05 17:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLEBLEND LIMITED
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Company Officers of CALLEBLEND LIMITED

Current Directors
Officer Role Date Appointed
WENDY SHAW
 Company Secretary 1999-12-31
CLIVE ANTONY GRIFFITHS
 Director 1999-12-31
WENDY SHAW
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GRENVILLE PRESHAW
 Company Secretary 1999-05-20 1999-12-31
HOWARD PAUL KEITH GARDENER
 Director 1999-05-20 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY SHAW ENR PROPERTY LIMITED Company Secretary 2002-07-04 CURRENT 1995-06-16 Active
WENDY SHAW CALLEVA LIMITED Company Secretary 2002-07-04 CURRENT 1993-12-14 Active
CLIVE ANTONY GRIFFITHS CALLEVA INGREDIENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
CLIVE ANTONY GRIFFITHS ENR PROPERTY LIMITED Director 1995-06-16 CURRENT 1995-06-16 Active
CLIVE ANTONY GRIFFITHS CALLEVA LIMITED Director 1993-12-21 CURRENT 1993-12-14 Active
WENDY SHAW CALLEVA INGREDIENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
WENDY SHAW CALLEVA LIMITED Director 2013-01-01 CURRENT 1993-12-14 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
2024-10-15CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-07-26Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11
2024-07-26Director's details changed for Mr Edward James Ryle on 2024-07-11
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14Purchase of own shares
2024-06-13Cancellation of shares. Statement of capital on 2024-05-31 GBP 88
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Market Way Market Way North Petherton Bridgwater Somerset TA6 6DF
2023-10-18CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744350002
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037744350001
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-11-03PSC04Change of details for Mr Clive Antony Griffiths as a person with significant control on 2017-11-03
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SHAW
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07SH0101/03/16 STATEMENT OF CAPITAL GBP 90
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 88
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 88
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037744350002
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 88
2014-05-28AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037744350001
2013-10-30SH0125/10/13 STATEMENT OF CAPITAL GBP 88
2013-05-24AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-19AP01DIRECTOR APPOINTED MRS WENDY SHAW
2012-05-31AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-28AR0120/05/10 FULL LIST
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRIFFITHS / 02/01/2008
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008
2008-07-01363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-03363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-30363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-09225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALLEBLEND 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 CALLEBLEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-12 Outstanding LLOYDS BANK PLC
2014-05-10 Outstanding LLOYDS BAMK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALLEBLEND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLEBLEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLEBLEND LIMITED
Trademarks
We have not found any records of CALLEBLEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLEBLEND 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 (68209 - Other letting and operating of own or leased real estate) as CALLEBLEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLEBLEND 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 CALLEBLEND 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 CALLEBLEND 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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    Other companies at postcode OX5 1LQ