Active
Company Information for CALAVO INVESTMENTS LIMITED
THE ROCK, HATFIELD, NR. LEOMINSTER, HEREFORDSHIRE, HR6 0SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALAVO INVESTMENTS LIMITED | |
Legal Registered Office | |
THE ROCK HATFIELD NR. LEOMINSTER HEREFORDSHIRE HR6 0SE Other companies in W1S | |
Company Number | 02282495 | |
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Company ID Number | 02282495 | |
Date formed | 1988-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND GEORGE GODSON |
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ELDRED FREDERICK GODSON |
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RAYMOND GEORGE GODSON |
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VIDA GODSON |
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FREYA RACHEL VILLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESS-OR LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2007-04-04 | Active | |
CAMBRIDGE PETROLEUM ROYALTIES LIMITED | Company Secretary | 2008-07-08 | CURRENT | 1998-03-30 | Active | |
NO. 11 LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
GENERIX GROUP LTD | Company Secretary | 2007-10-30 | CURRENT | 2006-07-20 | Active | |
NO. 1118 LTD | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
ACTIVECENTRE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
MOSS PENNY (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2004-11-05 | Active | |
UICG LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
SUE WELLS ASSOCIATES LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1997-10-27 | Active | |
MONTROSE PETROLEUM LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
A.C.M.T. LIMITED | Company Secretary | 2001-04-11 | CURRENT | 2001-03-28 | Active | |
C MAW LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1990-07-06 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
FIL RESOURCES LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1996-01-09 | Active | |
LANDER CONSULTING LTD | Company Secretary | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
VECTIS PETROLEUM LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-20 | Dissolved 2018-05-26 | |
POLLEN STREET NOMINEES LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
MONTROSE INDUSTRIES LIMITED | Company Secretary | 1994-06-02 | CURRENT | 1960-04-01 | Active | |
PROGRESS-OR LIMITED | Director | 2012-06-25 | CURRENT | 2007-04-04 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
ADECO TECHNOLOGIES LIMITED | Director | 2017-02-01 | CURRENT | 2007-03-20 | Dissolved 2017-06-06 | |
ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
BRYANSTON MANSIONS LIMITED | Director | 2017-05-19 | CURRENT | 1985-03-06 | Active | |
TRAJAN RESOURCES LIMITED | Director | 2013-07-12 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
POLLEN STREET NOMINEES LIMITED | Director | 2008-02-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
MONTROSE INDUSTRIES LIMITED | Director | 2004-12-31 | CURRENT | 1960-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 14 Bryanston Mansions York Street London W1H 1DA England | |
SH01 | 31/05/21 STATEMENT OF CAPITAL GBP 150567 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 6-7 Pollen Street London W1S 1NJ | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 148279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 147426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 146630 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 146122 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREYA RACHEL VILLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELDRED FREDERICK GODSON / 01/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 09/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 19/09/05--------- £ SI 2098@1=2098 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/00--------- £ SI 983@1=983 £ IC 134834/135817 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/98--------- £ SI 1157@1=1157 £ IC 132506/133663 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
88(2)R | AD 30/08/96--------- £ SI 27491@1=27491 £ IC 102125/129616 | |
363s | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS | |
88(2)R | AD 31/03/96--------- £ SI 685@1=685 £ IC 101440/102125 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/96 | |
SRES04 | £ NC 100000/200000 07/03 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/96 | |
88(2)R | AD 07/03/96--------- £ SI 6500@1=6500 £ IC 94940/101440 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/95-30/04/95 £ SI 1440@1=1440 £ IC 93500/94940 | |
88(2)R | AD 03/03/95--------- £ SI 10000@1=10000 £ IC 83500/93500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: THE ROCK HATFIELD NR LEOMINSTER HEREFORDSHIRE HR6 0SE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CALAVO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |