Caval Limited in 31 York Place LEEDS

Caval Limited LEEDS

Founded in 2008, Caval, classified under reg no. 06467798 is an active company. Currently registered at York House LS1 2ED, Leeds the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Oliver B., Matthew C. and Jamie T.. In addition one secretary - Jamie T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the company until 19 June 2009.

Caval Limited Address / Contact

Office Address	York House
Office Address2	31 York Place
Town	Leeds
Post code	LS1 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06467798
Date of Incorporation	Wed, 9th Jan 2008
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Jamie T.

Position: Secretary

Appointed: 22 June 2009

Oliver B.

Position: Director

Appointed: 08 October 2008

Matthew C.

Position: Director

Appointed: 08 October 2008

Jamie T.

Position: Director

Appointed: 08 October 2008

John H.

Position: Director

Appointed: 01 September 2008

Resigned: 07 February 2020

Peter B.

Position: Director

Appointed: 09 January 2008

Resigned: 14 December 2011

Andrew M.

Position: Secretary

Appointed: 09 January 2008

Resigned: 19 June 2009

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, March 2023	resolution	Free Download (1 page)
SH01	Capital declared on March 1, 2023: 69.45 GBP filed on: 29th, March 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on July 30, 2020 - 61.50 GBP filed on: 16th, September 2022	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on July 29, 2022 - 61.50 GBP filed on: 16th, September 2022	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, September 2022	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 24th, August 2022	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (25 pages)
SH01	Capital declared on March 23, 2022: 68.25 GBP filed on: 7th, June 2022	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, May 2022	resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on February 7, 2020 - 64.50 GBP filed on: 11th, March 2022	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 10th, March 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, May 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 24th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 3rd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on December 11, 2015: 75.75 GBP filed on: 13th, January 2016	capital	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 5, 2015: 72.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 5, 2014: 72.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 29th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, May 2012	resolution	Free Download (31 pages)
SH02	Sub-division of shares on April 23, 2012 filed on: 29th, May 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, May 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
SH02	Sub-division of shares on January 17, 2012 filed on: 1st, February 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 1st, February 2012	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, August 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, July 2011	resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on July 29, 2011 - 72.00 GBP filed on: 29th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
SH01	Capital declared on November 4, 2010: 87.00 GBP filed on: 12th, November 2010	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 24th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
169	Purchased 15 own shares on June 24, 2009. Value of each share 1 Gbp, total number of shares: 85. filed on: 13th, July 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 8th, July 2009	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on January 9, 2008. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 9, 2008. Value of each share 1 £, total number of shares: 4. filed on: 30th, January 2008	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2008	incorporation	Free Download (13 pages)

Caval Limited LEEDS

Caval Limited Address / Contact

Company Information / Profile

Company staff

Jamie T.

Oliver B.

Matthew C.

Jamie T.

John H.

Peter B.

Andrew M.

Company filings

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