This company is commonly known as Calavar Limited. The company was founded 18 years ago and was given the registration number 05600662. The firm's registered office is in BRISTOL. You can find them at Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CALAVAR LIMITED |
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Company Number | : | 05600662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2005 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, BS11 9TX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, England, BS11 9TX | Director | 24 October 2005 | Active |
79 Whitecross Avenue, Bristol, BS14 9JF | Secretary | 24 October 2005 | Active |
19 Ridgeway Lane, Bristol, BS14 9PP | Secretary | 13 August 2007 | Active |
Mr James Laurence Tucker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | United States |
Address | : | Tucker James, 960 East Anderson Avenue, Phoenix, United States, 85022 |
Nature of control | : |
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Date | Category | Description | |
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2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-04 | Gazette | Gazette notice voluntary. | Download |
2022-09-22 | Dissolution | Dissolution application strike off company. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-25 | Officers | Change person director company with change date. | Download |
2018-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-25 | Address | Change sail address company with old address new address. | Download |
2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-13 | Accounts | Change account reference date company previous extended. | Download |
2015-02-09 | Address | Change registered office address company with date old address new address. | Download |
2014-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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