CALAVIATION LTD
Active - Accounts Filed
General Information
NAME
CALAVIATION LTD
COMPANY NUMBER
06100113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/2007
(17 years and 10 months old)
WEBSITE
caley-heritable.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
13/02/2007
08/03/2007
MISLEX (522) LIMITED
LONDON
SW10 9PR
168 Fulham Road
LONDON
SW10 9PR
20 Melford Court Hardwick Grange
Woolston
Warrington
Cheshire
WA1 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN HERITABLE LIMITED | Active - Accounts Filed | View Report |
| CALAVIATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Callum Murphy (931236580) Appointed |
| 19/11/2024 | New Board Member William Ramsay Alexander St John (930431438) Appointed |
Credit Risk Overview
Want to learn more about CALAVIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALAVIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALAVIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2007 - Present (17 years and 9 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 25 Past: 46 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
15/11/2024 - Present (0 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2024 - Present (0 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 19/11/2024 | New Board Member Callum Murphy (931236580) Appointed |
| 19/11/2024 | New Board Member William Ramsay Alexander St John (930431438) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Gordon Iain Russell (920152302) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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