CALAVIATION LTD

Key Data

Status

Active

Company No.

06100113

Incorporation date

13/02/2007

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2007)

07/10/2025

Current accounting period extended from 2025-10-31 to 2026-03-31

View PDF (1 pages)

08/07/2025

Notification of Aldrich Inns Ltd as a person with significant control on 2025-07-07

View PDF (2 pages)

08/07/2025

Cessation of Caledonian Heritable Limited as a person with significant control on 2025-07-07

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

03/03/2025

Registered office address changed from 168 Fulham Road London SW10 9PR England to 202 3rd & 4th Floor Fulham Road London SW10 9PJ on 2025-03-03

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

15/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

15/11/2024

Registered office address changed from 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ England to 168 Fulham Road London SW10 9PR on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Mr William Ramsay Alexander St John as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Appointment of Mr Callum Murphy as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Change of details for Caledonian Heritable Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/11/2023

Registered office address changed from C/O Tramp 39 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on 2023-11-20

View PDF (1 pages)

12/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19

View PDF (1 pages)

15/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

08/02/2021

Termination of appointment of Thomas Fleming Laing as a director on 2021-01-27

View PDF (1 pages)

03/02/2021

Previous accounting period shortened from 2021-02-28 to 2020-10-31

View PDF (1 pages)

27/01/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

27/01/2021

Appointment of Mr Gordon Iain Russell as a director on 2021-01-27

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

03/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

11/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

18/11/2015

Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18

View PDF (2 pages)

18/11/2015

Secretary's details changed for Mrs Fiona Grycuk on 2015-11-18

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

18/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

25/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

19/07/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

08/04/2011

Appointment of Mr Thomas Fleming Laing as a director

View PDF (2 pages)

09/03/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

17/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (4 pages)

10/09/2008

Return made up to 13/02/08; full list of members

View PDF (6 pages)

12/03/2007

New director appointed

View PDF (9 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (6 pages)

12/03/2007

Registered office changed on 12/03/07 from: summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, Kevin Hugh Michael	Director	02/03/2007 - Present	43
St John, William Ramsay Alexander	Director	15/11/2024 - Present	26
Russell, Gordon Iain	Director	27/01/2021 - Present	41
Grycuk, Fiona Mackinnon	Secretary	02/03/2007 - 19/07/2021	10
Laing, Thomas Fleming	Director	14/03/2011 - 27/01/2021	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALAVIATION LTD

CALAVIATION LTD is an(a) Active company incorporated on 13/02/2007 with the registered office located at 202 3rd & 4th Floor, Fulham Road, London SW10 9PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALAVIATION LTD?

CALAVIATION LTD is currently Active. It was registered on 13/02/2007 .

Where is CALAVIATION LTD located?

CALAVIATION LTD is registered at 202 3rd & 4th Floor, Fulham Road, London SW10 9PJ.

What does CALAVIATION LTD do?

CALAVIATION LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CALAVIATION LTD?

The latest filing was on 07/10/2025: Current accounting period extended from 2025-10-31 to 2026-03-31.