Founded in 2016, Caulva Properties, classified under reg no. 10339780 is an active company. Currently registered at 23 Acfold Road B20 1HD, Birmingham the company has been in the business for 9 years. Its financial year was closed on 29th July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Natalie G., Shane G.. Of them, Shane G. has been with the company the longest, being appointed on 22 August 2016 and Natalie G. has been with the company for the least time - from 18 February 2020. As of 25 April 2025, there was 1 ex director - Shannon R.. There were no ex secretaries.
| Office Address | 23 Acfold Road |
| Town | Birmingham |
| Post code | B20 1HD |
| Country of origin | United Kingdom |
| Registration Number | 10339780 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th July |
| Company age | 9 years old |
| Account next due date | Mon, 29th Apr 2024 (361 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 22 August 2016
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Shane G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natalie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shannon R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane G.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie G.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shannon R.
| Notified on | 22 August 2016 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 37 | 17 | 13 890 | 37 217 | |||
| Current Assets | 200 | 805 | 661 | 16 285 | 26 217 | 24 905 | 20 124 | |
| Debtors | 768 | 644 | 2 395 | |||||
| Net Assets Liabilities | 200 | -3 552 | -4 212 | -11 678 | 9 425 | -1 621 | 11 035 | 7 648 |
| Property Plant Equipment | 825 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | |||||||
| Accrued Liabilities | 1 140 | 1 656 | 2 112 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -813 | -801 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 413 | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | 1 | ||
| Bank Borrowings | 22 000 | |||||||
| Bank Borrowings Overdrafts | 22 000 | 16 871 | ||||||
| Corporation Tax Payable | 3 249 | |||||||
| Creditors | 4 357 | 4 873 | 5 963 | 16 871 | 12 514 | 8 139 | 3 741 | |
| Deferred Tax Liabilities | -768 | -644 | -2 395 | |||||
| Fixed Assets | 733 | 12 837 | 9 368 | |||||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -768 | -1 751 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 413 | |||||||
| Loans From Directors | 2 911 | 3 217 | 3 851 | |||||
| Net Current Assets Liabilities | 200 | -3 552 | -4 212 | 7 927 | 25 628 | 11 499 | 11 538 | 2 822 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 5 963 | 3 940 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 238 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | -2 395 | 157 | 139 | 139 | ||||
| Taxation Social Security Payable | 306 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 238 | |||||||
| Total Assets Less Current Liabilities | -4 212 | 10 322 | 26 453 | 12 232 | 24 375 | 12 190 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 15, 2024 filed on: 3rd, October 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy