CAVALI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10920701

Incorporation date

17/08/2017

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/08/2017)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2024

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

View PDF (10 pages)

24/08/2024

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

View PDF (10 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2024

Termination of appointment of Gurjiet Jaswal as a director on 2021-06-10

View PDF (1 pages)

28/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA Wales to 167 Gelli Road Gelli Pentre CF41 7nd on 2023-06-21

View PDF (1 pages)

21/06/2023

Appointment of Mr Ceri Robinson as a director on 2023-06-08

View PDF (2 pages)

17/04/2023

Termination of appointment of Baljit Jaswal as a director on 2017-08-17

View PDF (1 pages)

03/01/2023

Registered office address changed from 99 Water Lane Ilford Essex IG3 9HT United Kingdom to 7 Forgehammer Industrial Estate Cwmbran Torfaen NP44 3AA on 2023-01-03

View PDF (1 pages)

10/12/2022

Registered office address changed from 11-17 Hainault Business Park Ilford IG6 3UJ England to 99 Water Lane Ilford Essex IG3 9HT on 2022-12-10

View PDF (1 pages)

27/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

14/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

29/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

22/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

28/03/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

09/10/2018

Registered office address changed from Chatsworth Buckhurst Road Ascot SL5 7RS United Kingdom to 11-17 Hainault Business Park Ilford IG6 3UJ on 2018-10-09

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

17/08/2017

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

02/08/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
22
224.66K
-
0.00
-
-

2021
22
224.66K
-
0.00
-
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

224.66K £- *

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
Jaswal, Baljit	Director	17/08/2017 - 17/08/2017	35
Mr Gurjiet Jaswal	Director	17/08/2017 - 10/06/2021	21
Robinson, Ceri	Director	08/06/2023 - Present	-

Persons with Significant Control

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

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Description

About CAVALI INVESTMENTS LIMITED

CAVALI INVESTMENTS LIMITED is an(a) Active company incorporated on 17/08/2017 with the registered office located at 167 Gelli Road, Gelli, Pentre CF41 7ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVALI INVESTMENTS LIMITED?

CAVALI INVESTMENTS LIMITED is currently Active. It was registered on 17/08/2017 .

Where is CAVALI INVESTMENTS LIMITED located?

CAVALI INVESTMENTS LIMITED is registered at 167 Gelli Road, Gelli, Pentre CF41 7ND.

What does CAVALI INVESTMENTS LIMITED do?

CAVALI INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CAVALI INVESTMENTS LIMITED have?

CAVALI INVESTMENTS LIMITED had 22 employees in 2021.

What is the latest filing for CAVALI INVESTMENTS LIMITED?

The latest filing was on 12/11/2024: Compulsory strike-off action has been suspended.