CALAVERA LTD

Key Data

Status

Active

Company No.

12810208

Incorporation date

13/08/2020

Size

Total Exemption Full

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2020)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/12/2025

Termination of appointment of Samuel Davies as a secretary on 2025-12-25

View PDF (1 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-09-20

View PDF (3 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

03/04/2023

Resolutions

View PDF (3 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (2 pages)

27/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-16

View PDF (4 pages)

27/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-15

View PDF (4 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (4 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (4 pages)

12/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

05/03/2021

Sub-division of shares on 2021-02-16

View PDF (6 pages)

25/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

09/11/2020

Appointment of Mr Samuel Davies as a secretary on 2020-11-09

View PDF (2 pages)

13/08/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.21 % *

* during past year

Cash in Bank

£6,581.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
81.48K
-
0.00
11.00
-

2022
1
7.23K
-
0.00
6.87K
-

2023
1
46.15K
-
0.00
6.58K
-

2023
1
46.15K
-
0.00
6.58K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

46.15K £538.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.58K £-4.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Henry Wyndham Furniss	Director	13/08/2020 - Present	3
Davies, Samuel	Secretary	09/11/2020 - 25/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About CALAVERA LTD

CALAVERA LTD is an(a) Active company incorporated on 13/08/2020 with the registered office located at Broomfield Cottage Fulbrook Lane, Elstead, Godalming GU8 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALAVERA LTD?

CALAVERA LTD is currently Active. It was registered on 13/08/2020 .

Where is CALAVERA LTD located?

CALAVERA LTD is registered at Broomfield Cottage Fulbrook Lane, Elstead, Godalming GU8 6LG.

What does CALAVERA LTD do?

CALAVERA LTD operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

How many employees does CALAVERA LTD have?

CALAVERA LTD had 1 employees in 2023.

What is the latest filing for CALAVERA LTD?

The latest filing was on 28/02/2026: Compulsory strike-off action has been discontinued.