Cavu Caledonia Ltd GLASGOW


Cavu Caledonia Ltd is a private limited company that can be found at 22 Montrose Street, Glasgow G1 1RE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director Struan J., appointed on 02 October 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "service activities incidental to air transportation" (Standard Industrial Classification code: 52230). According to CH database there was a change of name on 2021-08-09 and their previous name was Phoenix Aviation Management Ltd.
The last confirmation statement was sent on 2023-06-24 and the due date for the next filing is 2024-07-08. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Cavu Caledonia Ltd Address / Contact

Office Address 22 Montrose Street
Town Glasgow
Post code G1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC676307
Date of Incorporation Fri, 2nd Oct 2020
Industry Management consultancy activities other than financial management
Industry Service activities incidental to air transportation
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Struan J.

Position: Director

Appointed: 02 October 2020

Alan M.

Position: Director

Appointed: 03 October 2020

Resigned: 14 September 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Struan J. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Solaris Industries Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Struan J.

Notified on 2 October 2020
Nature of control: significiant influence or control

Solaris Industries Ltd

152-160 City Road, London, EC1V 2NX, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07281269
Notified on 2 October 2020
Ceased on 1 January 2023
Nature of control: 75,01-100% shares

Company previous names

Phoenix Aviation Management August 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand738 600 
Current Assets1 187 810685 000
Debtors449 210 
Net Assets Liabilities1 742 7912 185 000
Property Plant Equipment1 565 000 
Other
Average Number Employees During Period88
Creditors310 775 
Fixed Assets1 565 0001 500 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income999 999 
Net Current Assets Liabilities877 035685 000
Property Plant Equipment Gross Cost1 565 000 
Total Additions Including From Business Combinations Property Plant Equipment1 565 000 
Total Assets Less Current Liabilities2 442 0352 185 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 21st October 2023 director's details were changed
filed on: 3rd, November 2023
Free Download (2 pages)

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