About

Registered Number: 04949115
Date of Incorporation: 31/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE

 

Founded in 2003, Calleja Miles Ltd are based in Bristol, it's status at Companies House is "Active". We don't know the number of employees at Calleja Miles Ltd. The business has 3 directors listed as Calleja, Anthony, Miles, Paul, Calleja, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLEJA, Anthony 31 October 2003 - 1
MILES, Paul 31 October 2003 - 1
CALLEJA, James 31 October 2003 22 July 2013 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 01 February 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 24 November 2004
225 - Change of Accounting Reference Date 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 31 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.