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CALAVIATION LTD

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

This company is commonly known as Calaviation Ltd. The company was founded 18 years ago and was given the registration number 06100113. The firm's registered office is in LONDON. You can find them at 39 Jermyn Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALAVIATION LTD
Company Number:06100113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ

Director02 March 2007Active
20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ

Director27 January 2021Active
39 Jermyn Street, London, SW1Y 6DN

Secretary02 March 2007Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary13 February 2007Active
39 Jermyn Street, London, SW1Y 6DN

Director14 March 2011Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director13 February 2007Active

People with Significant Control

Caledonian Heritable Limited
Notified on:13 February 2017
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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