Calavera International Limited ROTHERHAM


Calavera International Limited is a private limited company registered at 17 Angel Street, Bolton-Upon-Dearne, Rotherham S63 8NA. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Keith M., appointed on 10 March 2019.
Switching the focus to secretaries, we can name: Keith M., appointed on 19 September 2018.
The company is classified as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230), "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was filed on 2023-09-18 and the date for the subsequent filing is 2024-10-02. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Calavera International Limited Address / Contact

Office Address 17 Angel Street
Office Address2 Bolton-upon-dearne
Town Rotherham
Post code S63 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577889
Date of Incorporation Wed, 19th Sep 2018
Industry Service activities incidental to air transportation
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Keith M.

Position: Director

Appointed: 10 March 2019

Keith M.

Position: Secretary

Appointed: 19 September 2018

Harry O.

Position: Director

Appointed: 19 September 2018

Resigned: 10 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Keith M. This PSC and has 75,01-100% shares. The second one in the PSC register is Harry O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keith M.

Notified on 10 March 2019
Nature of control: 75,01-100% shares

Harry O.

Notified on 19 September 2018
Ceased on 10 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 18th, September 2023
Free Download (3 pages)

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