CALLEVA FINANCE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 01160056
Status Active
Incorporation Date 13 February 1974
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CALLEVA FINANCE LIMITED are www.callevafinance.co.uk, and www.calleva-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calleva Finance Limited is a Private Limited Company. The company registration number is 01160056. Calleva Finance Limited has been working since 13 February 1974. The present status of the company is Active. The registered address of Calleva Finance Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary FOALE, Stephen John has been resigned. Secretary GRAY, David Henry has been resigned. Secretary SMITH, Graham Charles has been resigned. Director CHADWICK, Clive Frederick has been resigned. Director COULSON, Derek William has been resigned. Director FOALE, Stephen John has been resigned. Director GRAY, David Henry has been resigned. Director TUCKER, Rodney Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 21 September 2011
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
FOALE, Stephen John
Resigned: 07 February 1994
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 03 January 1995
Secretary
SMITH, Graham Charles
Resigned: 03 January 1995
Appointed Date: 07 February 1994
Director
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
71 years old
Director
COULSON, Derek William
Resigned: 21 September 2011
74 years old
Director
FOALE, Stephen John
Resigned: 07 February 1994
77 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 05 May 1995
73 years old
Director
TUCKER, Rodney Philip
Resigned: 05 May 1995
Appointed Date: 26 January 1993
71 years old

Persons With Significant Control

Caspian Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLEVA FINANCE LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 70,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 74 more events
09 Nov 1988
Return made up to 30/09/88; full list of members
16 Nov 1987
Full accounts made up to 31 December 1986
16 Nov 1987
Return made up to 30/10/87; full list of members
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 08/10/86; full list of members

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