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CALAVAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CALAVAR LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, BS11 9TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, The Coach House, 24-26 Station Road, Shirehampton, Bristol, England, BS11 9TX

Director24 October 2005Active
79 Whitecross Avenue, Bristol, BS14 9JF

Secretary24 October 2005Active
19 Ridgeway Lane, Bristol, BS14 9PP

Secretary13 August 2007Active

People with Significant Control

Mr James Laurence Tucker
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-25Officers

Change person director company with change date.

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2018-08-25Persons with significant control

Change to a person with significant control.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Change sail address company with old address new address.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2015-02-13Accounts

Change account reference date company previous extended.

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2015-02-09Address

Change registered office address company with date old address new address.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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