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CALLEBLEND LIMITED

CALLEBLEND LIMITED is an active private limited company, incorporated on 20 May 1999. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALLEBLEND LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03774435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1C9 GLYME COURT, OXFORD OFFICE VILLAGE
Address Line 2LANGFORD LANE
Post TownKIDLINGTON
CountyOXFORD
CountryENGLAND
PostcodeOX5 1LQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:
CALLEBLEND LIMITED

Directors

(The company's officers)
MR CLIVE ANTONY GRIFFITHS
(~65 year old British national)
SHRIDE BARN OTHERY, BRIDGWATER, SOMERSET, TA7 0QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1999
MRS WENDY SHAW
(~67 year old British national)
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2013
WENDY SHAW
(British national)
SHRIDE BARN OTHERY, BRIDGWATER, SOMERSET, TA7 0QL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CONTRACT MANAGER
Appointed on 31/12/1999

Shareholders

(Persons of Significant Control)
Mr Clive Antony Griffiths
(~65 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016
Mrs Wendy Shaw
(~67 year old British national)
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2017

Connections

(Shared officers)
CALLEVA FLAVOURINGS LIMITED
  • MR CLIVE ANTONY GRIFFITHS
  • WENDY SHAW
CALLEVA INGREDIENTS LIMITED
  • MR CLIVE ANTONY GRIFFITHS
  • MRS WENDY SHAW
CALLEVA LIMITED
  • MR CLIVE ANTONY GRIFFITHS
  • WENDY SHAW
  • MRS WENDY SHAW
  • MR CLIVE ANTONY GRIFFITHS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLEBLEND LIMITED: Maps

Maps show the location of the postcode of the registered office, OX5 1LQ.

Map of CALLEBLEND LIMITED at local scale
Map of CALLEBLEND LIMITED at local scale
Map of CALLEBLEND LIMITED at district scale
Map of CALLEBLEND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX5 1LQ

Other companies with registered offices in OX5 1LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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