Calleva Enterprises Limited was set up on Tuesday the 13th of January 1998. Their current partial address is Donegal, and the company status is Liquidation. The company's current directors have been the director of 1 other Irish company between them; 1 of which is now closed. Calleva Enterprises Limited has 3 shareholders. This Irish company shares its Eircode with at least 4 other companies.
| Company Name: | Calleva Enterprises Limited |
| Company Status: | LIQUIDATION |
| Company Address: | Farren Roarty Ltd., Thorn Road, Letterkenny, Donegal, Ireland |
| Key Executive: | Mr Durkan |
| Company Size: | Log-In To View |
Mr Durkan is a Company Director of Calleva Enterprises Limited since 1998 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Calleva Enterprises Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 29/07/2022 | 21/09/2022 | Join Up | |
| Form B2: Change of Company Registered Office Address | 28/07/2022 | 21/09/2022 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 08/06/2022 | 01/09/2022 | Join Up | |
| Form G1 - Special Resolution to Wind up | 29/07/2022 | 30/08/2022 | Join Up | |
| Form B1C - Annual Return General | 31/01/2022 | 18/02/2022 | Join Up | |
| THIS COMPANY HAS 68 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Calleva Enterprises Limited.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 03/10/2024 |
| Latest Accounts Filed: | 18/02/2022 |
| Report Based on Accounts: | 30/04/2021 |
| Next Set of Accounts Due: | 31/01/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Calleva Enterprises Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Calleva Enterprises Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Calleva Enterprises Limited and Anti-Money Laundering checks (AML checks) on Calleva Enterprises Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Calleva Enterprises Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
