This company is commonly known as Calaviation Ltd. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 39 Jermyn Street, London, SW1Y 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ | Director | 02 March 2007 | Active |
| 20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ | Director | 27 January 2021 | Active |
| 39 Jermyn Street, London, SW1Y 6DN | Secretary | 02 March 2007 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Secretary | 13 February 2007 | Active |
| 39 Jermyn Street, London, SW1Y 6DN | Director | 14 March 2011 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 13 February 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Officers | Change person director company with change date. | Download |
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