CALAVAR LIMITED
BRISTOL JLT COACHING LIMITED ALPHA BUSINESS COACHING LIMITED

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Company number 05600662
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address GW JONES & CO, OFFICE 1, THE COACH HOUSE 24-26 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Register inspection address has been changed from 118 Squires Court Bedminster Parade Bristol BS3 4BY England to 24-26 Station Road Shirehampton Bristol BS11 9TX; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CALAVAR LIMITED are www.calavar.co.uk, and www.calavar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calavar Limited is a Private Limited Company. The company registration number is 05600662. Calavar Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Calavar Limited is Gw Jones Co Office 1 The Coach House 24 26 Station Road Shirehampton Bristol Bs11 9tx. . TUCKER, James Laurence is a Director of the company. Secretary SHAUL, Graham Peter has been resigned. Secretary TUCKER, Sandra Ruth has been resigned. The company operates in "Information technology consultancy activities".


calavar Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TUCKER, James Laurence
Appointed Date: 24 October 2005
58 years old

Resigned Directors

Secretary
SHAUL, Graham Peter
Resigned: 13 August 2007
Appointed Date: 24 October 2005

Secretary
TUCKER, Sandra Ruth
Resigned: 05 July 2010
Appointed Date: 13 August 2007

Persons With Significant Control

Mr James Laurence Tucker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CALAVAR LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Register inspection address has been changed from 118 Squires Court Bedminster Parade Bristol BS3 4BY England to 24-26 Station Road Shirehampton Bristol BS11 9TX
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
21 Aug 2007
New secretary appointed
26 Jun 2007
Total exemption small company accounts made up to 31 October 2006
13 Nov 2006
Return made up to 24/10/06; full list of members
  • 363(287) ‐ Registered office changed on 13/11/06

25 Jan 2006
Particulars of mortgage/charge
24 Oct 2005
Incorporation

CALAVAR LIMITED Charges

23 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…