Cal Gavin Limited
Company Profile
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SmallCal Gavin Limited
01505148•Private Limited With Share Capital
Unit 1 Arden Forest Way, Alcester, B496HT
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Incorporated
01/07/1980
Company Age
45 years
Directors
6
Employees
29
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Cal Gavin Limited (01505148) is a private limited with share capital incorporated on 01/07/1980 (45 years old) and registered in alcester, B496HT. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Cal gavin limited is a mining & metals company based out of minerva mill innovation centre station road, alcester, united kingdom.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 01/07/1980
B496HT
29 employees
Financial Overview
Total Assets
£10.59M
Liabilities
£4.24M
Net Assets
£6.35M
Est. Turnover
£2.67M
AI Estimated
Unreported
Cash
£456.0K
Key Metrics
29
Employees
6
Directors
2
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Address
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:26-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1999
Legacy
Category:Mortgage
Date:10-08-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Mortgage
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Legacy
Category:Address
Date:30-06-1998
Legacy
Category:Annual Return
Date:23-06-1998
Legacy
Category:Mortgage
Date:02-06-1998
Legacy
Category:Mortgage
Date:04-04-1998
Legacy
Category:Officers
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1995
Legacy
Category:Annual Return
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:04-05-1994
Auditors Resignation Company
Category:Auditors
Date:05-09-1993
Legacy
Category:Accounts
Date:03-09-1993
Legacy
Category:Officers
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1993
Legacy
Category:Annual Return
Date:27-05-1993
Legacy
Category:Officers
Date:05-04-1993
Innovate Grants
2
This company received a grant of £245992.0 for Thermix, Novel Adaptable Heat Exchanger Inserts For Ultra-Efficient Heat Transfer In Viscous Complex Fluids. The project started on 01/11/2020 and ended on 31/10/2022.
This company received a grant of £62857.0 for Enhancing Industrial Liquid Processing Through Intelligent Pipeline Mixing. The project started on 01/02/2020 and ended on 30/04/2022.
Import / Export
Imports
12 Months4
60 Months9
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Minerva Mill, Station Road, Alcester, Warwickshire, B495ET
Unit 1 Arden Forest Way, Alcester, B496HTRegistered
Related Companies
4
Contact
01789400401engineering@calgavin.comwebsite@calgavin.comcalgavin.com
Unit 1 Arden Forest Way, Alcester, B496HT