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Calaviation Ltd

Calaviation Ltd is an active company incorporated on 13 February 2007 with the registered office located in London, Greater London. Calaviation Ltd was registered 18 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
06100113
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
202 3rd & 4th Floor
Fulham Road
London
SW10 9PJ
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 168 Fulham Road London SW10 9PR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1947
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in England • Born in Apr 1995
Director • Accountant • British • Lives in Scotland • Born in Sep 1971
Aldrich INNS Ltd
PSC
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Mutual Companies
202 Pub Co Ltd
Gordon Iain Russell, William Ramsay Alexander St John, and 1 more are mutual people.
Active
Palmoak Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
333 Fulham Road Ltd
William Ramsay Alexander St John and Callum Murphy are mutual people.
Active
23 Rathbone Street Ltd
William Ramsay Alexander St John and Callum Murphy are mutual people.
Active
Newman ARMS Ltd
William Ramsay Alexander St John and Callum Murphy are mutual people.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Caledonian Heritable Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Caledonian Property Group Limited
Kevin Michael Doyle and Gordon Iain Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Caledonian Heritable Limited (PSC) Resigned
2 Months Ago on 7 Jul 2025
Aldrich Inns Ltd (PSC) Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Caledonian Heritable Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Mr Callum Murphy Appointed
9 Months Ago on 15 Nov 2024
Mr William Ramsay Alexander St John Appointed
9 Months Ago on 15 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
9 Months Ago on 15 Nov 2024
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Documents
Notification of Aldrich Inns Ltd as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Cessation of Caledonian Heritable Limited as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Registered office address changed from 168 Fulham Road London SW10 9PR England to 202 3rd & 4th Floor Fulham Road London SW10 9PJ on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr William Ramsay Alexander St John as a director on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Caledonian Heritable Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ England to 168 Fulham Road London SW10 9PR on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Callum Murphy as a director on 15 November 2024
Submitted on 15 Nov 2024
Micro company accounts made up to 31 October 2024
Submitted on 15 Nov 2024
Repayment History
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