Active
Company Information for CALAVIATION LTD
168 FULHAM ROAD, LONDON, SW10 9PR,
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Company Registration Number
06100113
Private Limited Company
Active |
Company Name | ||
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CALAVIATION LTD | ||
Legal Registered Office | ||
168 FULHAM ROAD LONDON SW10 9PR Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 06100113 | |
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Company ID Number | 06100113 | |
Date formed | 2007-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:40:41 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MACKINNON GRYCUK |
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KEVIN HUGH MICHAEL DOYLE |
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THOMAS FLEMING LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
WATER POWER CONVERSION LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CP WAREHOUSING LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CONEY ISLAND LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
ADJUSTLIGHT LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1992-08-06 | Active | |
CALEDONIAN HERITABLE LIMITED | Company Secretary | 1993-03-28 | CURRENT | 1981-11-06 | Active | |
PALMOAK LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
BURNSIDE INVESTMENTS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1972-10-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1981-12-31 | Active | |
D.C. INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Company Secretary | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Company Secretary | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-03-31 | Active | |
RETAIL BOX MEDIA LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
DRIVELINE (SCOTLAND) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DRIVELINE HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2012-07-10 | Active | |
SFD SYSTEMS LIMITED | Director | 2016-07-18 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
COOL MILLION LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ZETA CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
DOYLE NOMINEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
TICKET EMPIRE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NASHCO LIMITED | Director | 2007-03-16 | CURRENT | 2004-12-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-07 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active | |
PALMOAK LIMITED | Director | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 1989-12-28 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 1989-12-28 | CURRENT | 1986-05-22 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1987-10-28 | CURRENT | 1981-11-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 1982-11-17 | CURRENT | 1912-10-01 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 1982-11-17 | CURRENT | 1981-12-31 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2013-11-27 | CURRENT | 2011-03-11 | Active | |
PALMOAK LIMITED | Director | 2011-03-14 | CURRENT | 1983-11-04 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 2011-03-14 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 2011-03-14 | CURRENT | 1939-10-24 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 2011-03-14 | CURRENT | 1981-12-31 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Director | 2011-03-14 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1987-09-18 | Active | |
ADJUSTLIGHT LIMITED | Director | 2011-03-14 | CURRENT | 1992-08-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2011-03-14 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
BURNSIDE INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1972-10-06 | Active | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24 | ||
REGISTERED OFFICE CHANGED ON 15/11/24 FROM 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ England | ||
DIRECTOR APPOINTED MR WILLIAM RAMSAY ALEXANDER ST JOHN | ||
DIRECTOR APPOINTED MR CALLUM MURPHY | ||
Change of details for Caledonian Heritable Limited as a person with significant control on 2024-11-15 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING | |
AA01 | Previous accounting period shortened from 28/02/21 TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
CH01 | Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | Return made up to 13/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/08 | |
363s | Return made up to 13/02/08; full list of members | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MISLEX (522) LIMITED CERTIFICATE ISSUED ON 08/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALAVIATION LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALAVIATION LTD 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. |