BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAL list > CALA list

Calaviation Ltd LONDON

Founded in 2007, Calaviation, classified under reg no. 06100113 is an active company. Currently registered at 39 Jermyn Street SW1Y 6DN, London the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2007/03/08 Calaviation Ltd is no longer carrying the name Mislex (522).

The firm has 2 directors, namely Gordon R., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 2 March 2007 and Gordon R. has been with the company for the least time - from 27 January 2021. Currenlty, the firm lists one former director, whose name is Thomas L. and who left the the firm on 27 January 2021. In addition, there is one former secretary - Fiona G. who worked with the the firm until 19 July 2021.

Calaviation Ltd Address / Contact

Office Address 39 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06100113
Date of Incorporation Tue, 13th Feb 2007
Industry Non-trading company
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Gordon R.

Position: Director

Appointed: 27 January 2021

Kevin D.

Position: Director

Appointed: 02 March 2007

Thomas L.

Position: Director

Appointed: 14 March 2011

Resigned: 27 January 2021

Fiona G.

Position: Secretary

Appointed: 02 March 2007

Resigned: 19 July 2021

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2007

Resigned: 02 March 2007

Westlex Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2007

Resigned: 02 March 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Caledonian Heritable Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caledonian Heritable Limited

4 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc076552
Notified on 13 February 2017
Nature of control: 75,01-100% shares

Company previous names

Mislex (522) March 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand11111 
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    11
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/13
filed on: 13th, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.