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Company Information for

CALAVIATION LTD

TRAMP, 39 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
06100113
Private Limited Company
Active

Company Overview

About Calaviation Ltd
CALAVIATION LTD was founded on 2007-02-13 and has its registered office in London. The organisation's status is listed as "Active". Calaviation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALAVIATION LTD
 
Legal Registered Office
TRAMP
39 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
MISLEX (522) LIMITED08/03/2007
Filing Information
Company Number 06100113
Company ID Number 06100113
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 01:14:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAVIATION LTD

Company Officers of CALAVIATION LTD

Current Directors
Officer Role Date Appointed
KEVIN HUGH MICHAEL DOYLE
Director 2007-03-02
THOMAS FLEMING LAING
Director 2011-03-14
FIONA MACKINNON GRYCUK
Company Secretary 2007-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEX NOMINEES LIMITED
Nominated Director 2007-02-13 2007-03-02
WESTLEX REGISTRARS LIMITED
Nominated Secretary 2007-02-13 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HUGH MICHAEL DOYLE RETAIL BOX MEDIA LIMITED Director 2017-09-06 CURRENT 2017-05-17 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE (SCOTLAND) LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
KEVIN HUGH MICHAEL DOYLE DRIVELINE HOLDINGS LIMITED Director 2017-03-23 CURRENT 2012-07-10 Active
KEVIN HUGH MICHAEL DOYLE SFD SYSTEMS LIMITED Director 2016-07-18 CURRENT 2011-01-13 Active
KEVIN HUGH MICHAEL DOYLE COOL MILLION LTD Director 2015-06-09 CURRENT 2015-06-09 Active
KEVIN HUGH MICHAEL DOYLE ZETA CAPITAL LIMITED Director 2014-07-02 CURRENT 2013-05-13 Active
KEVIN HUGH MICHAEL DOYLE DOYLE NOMINEES LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2011-04-01 CURRENT 2004-08-31 Active
KEVIN HUGH MICHAEL DOYLE TICKET EMPIRE LIMITED Director 2010-06-16 CURRENT 2010-06-15 Active
KEVIN HUGH MICHAEL DOYLE NASHCO LIMITED Director 2007-03-16 CURRENT 2004-12-06 Active
KEVIN HUGH MICHAEL DOYLE CRYOGENIC THERAPY TREATMENT LIMITED Director 2005-09-15 CURRENT 2005-06-13 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HAULAGE LIMITED Director 2005-01-07 CURRENT 1984-11-19 Active
KEVIN HUGH MICHAEL DOYLE ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
KEVIN HUGH MICHAEL DOYLE CALCO HOLDINGS LIMITED Director 2004-01-14 CURRENT 2003-08-27 Dissolved 2015-06-02
KEVIN HUGH MICHAEL DOYLE CALCO PUBS LIMITED Director 2004-01-14 CURRENT 2003-08-27 In Administration
KEVIN HUGH MICHAEL DOYLE CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
KEVIN HUGH MICHAEL DOYLE YORK PLACE (216) LIMITED Director 2000-02-14 CURRENT 1999-11-18 RECEIVERSHIP
KEVIN HUGH MICHAEL DOYLE CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
KEVIN HUGH MICHAEL DOYLE PALMOAK LIMITED Director 1991-11-17 CURRENT 1983-11-04 Active
KEVIN HUGH MICHAEL DOYLE ECHOOAK LIMITED Director 1989-12-29 CURRENT 1987-11-17 Active
KEVIN HUGH MICHAEL DOYLE GRANDSTAND RACING (EDINBURGH) LIMITED Director 1989-12-28 CURRENT 1985-07-25 Active
KEVIN HUGH MICHAEL DOYLE D.C. INVESTMENTS LIMITED Director 1989-12-28 CURRENT 1986-05-22 Active
KEVIN HUGH MICHAEL DOYLE PEAR TREE HOUSE (EDINBURGH) LIMITED Director 1988-11-06 CURRENT 1987-09-18 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN HERITABLE LIMITED Director 1987-10-28 CURRENT 1981-11-06 Active
KEVIN HUGH MICHAEL DOYLE THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1982-11-17 CURRENT 1912-10-01 Active
KEVIN HUGH MICHAEL DOYLE CALEDONIAN PROPERTY GROUP LIMITED Director 1982-11-17 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING BG QUICK (UK) LIMITED Director 2013-11-27 CURRENT 2011-03-11 Active
THOMAS FLEMING LAING THE CALEDONIAN HERITABLE ESTATES LIMITED Director 2011-03-14 CURRENT 1912-10-01 Active
THOMAS FLEMING LAING TWENTY-FOURTH NOMINEES LIMITED Director 2011-03-14 CURRENT 1939-10-24 Active
THOMAS FLEMING LAING CALEDONIAN PROPERTY GROUP LIMITED Director 2011-03-14 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING GRANDSTAND RACING (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1985-07-25 Active
THOMAS FLEMING LAING D.C. INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1986-05-22 Active
THOMAS FLEMING LAING PEAR TREE HOUSE (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1987-09-18 Active
THOMAS FLEMING LAING ECHOOAK LIMITED Director 2011-03-14 CURRENT 1987-11-17 Active
THOMAS FLEMING LAING ADJUSTLIGHT LIMITED Director 2011-03-14 CURRENT 1992-08-06 Active
THOMAS FLEMING LAING CRYOGENIC THERAPY TREATMENT LIMITED Director 2011-03-14 CURRENT 2005-06-13 Active
THOMAS FLEMING LAING BARBAZZA LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING OSBOURNES BAR LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING BURNSIDE INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1972-10-06 Active
THOMAS FLEMING LAING PALMOAK LIMITED Director 2011-03-14 CURRENT 1983-11-04 Active
THOMAS FLEMING LAING CALEDONIAN HAULAGE LIMITED Director 2005-01-05 CURRENT 1984-11-19 Active
THOMAS FLEMING LAING CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
THOMAS FLEMING LAING CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK KOELSCHIP YARD LIMITED Company Secretary 2008-10-28 CURRENT 2008-08-27 Active
FIONA MACKINNON GRYCUK BARBAZZA LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK OSBOURNES BAR LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK CRYOGENIC THERAPY TREATMENT LIMITED Company Secretary 2005-09-15 CURRENT 2005-06-13 Active
FIONA MACKINNON GRYCUK CALEDONIAN HAULAGE LIMITED Company Secretary 2005-01-05 CURRENT 1984-11-19 Active
FIONA MACKINNON GRYCUK ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-08-31 Active
FIONA MACKINNON GRYCUK ARCHERFIELD & FIDRA GOLF COURSES LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-05 Active
FIONA MACKINNON GRYCUK CP WAREHOUSING LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
FIONA MACKINNON GRYCUK CALEDONIAN INDUSTRIAL LIMITED Company Secretary 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK CONEY ISLAND LIMITED Company Secretary 1997-04-30 CURRENT 1969-03-20 Active
FIONA MACKINNON GRYCUK ADJUSTLIGHT LIMITED Company Secretary 1995-06-30 CURRENT 1992-08-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN HERITABLE LIMITED Company Secretary 1993-03-28 CURRENT 1981-11-06 Active
FIONA MACKINNON GRYCUK PALMOAK LIMITED Company Secretary 1991-11-17 CURRENT 1983-11-04 Active
FIONA MACKINNON GRYCUK BURNSIDE INVESTMENTS LIMITED Company Secretary 1991-10-14 CURRENT 1972-10-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN PROPERTY GROUP LIMITED Company Secretary 1991-03-29 CURRENT 1981-12-31 Active
FIONA MACKINNON GRYCUK D.C. INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1986-05-22 Active
FIONA MACKINNON GRYCUK ECHOOAK LIMITED Company Secretary 1989-12-29 CURRENT 1987-11-17 Active
FIONA MACKINNON GRYCUK PEAR TREE HOUSE (EDINBURGH) LIMITED Company Secretary 1988-11-06 CURRENT 1987-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0113/02/16 FULL LIST
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0113/02/15 FULL LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0113/02/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13AR0113/02/13 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-13AR0113/02/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-08AP01DIRECTOR APPOINTED MR THOMAS FLEMING LAING
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-02-14AR0113/02/11 FULL LIST
2010-02-17AR0113/02/10 FULL LIST
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/08
2008-09-10363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-12288bDIRECTOR RESIGNED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-08CERTNMCOMPANY NAME CHANGED MISLEX (522) LIMITED CERTIFICATE ISSUED ON 08/03/07
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALAVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALAVIATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALAVIATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CALAVIATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALAVIATION LTD
Trademarks
We have not found any records of CALAVIATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAVIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALAVIATION LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CALAVIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAVIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALAVIATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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