Calaviation Ltd

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Calaviation Ltd

06100113•Private Limited With Share Capital

202 3Rd & 4Th Floor, Fulham Road, London, SW109PJ

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Incorporated

13/02/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

Calaviation Ltd (06100113) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in london, SW109PJ. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 13/02/2007
SW109PJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
kevin hugh michael doyle
director
G
gordon iain russell
director
W
william ramsay alexander st john
director
C
callum murphy
director

Filed Documents

60
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2007
Incorporation Company
Category:Incorporation
Date:13-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date15/11/2024
Latest Accounts31/10/2024

Trading Addresses

168 Fulham Road, London, SW109PR
202 3Rd & 4Th Floor, Fulham Road, London, Sw10 9Pj, SW109PJRegistered

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Contact

202 3Rd & 4Th Floor, Fulham Road, London, SW109PJ