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CAVAL LIMITED - York House, 31 York Place, Leeds, LS1 2ED, United Kingdom
Company Information
- Company registration number
- 06467798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 31 York Place
- Leeds
- LS1 2ED York House, 31 York Place, Leeds, LS1 2ED UK
Management
- Managing Directors
- BURT, Oliver Joseph
- CHAPMAN, Matthew James
- TALBOT, Jamie Lee
- Company secretaries
- TALBOT, Jamie Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-09
- Age Of Company 2008-01-09 16 years
- SIC/NACE
- 78200
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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CAVAL LIMITED Company Description
- CAVAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06467798. Its current trading status is "live". It was registered 2008-01-09. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at York House .
Get CAVAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caval Limited - York House, 31 York Place, Leeds, LS1 2ED, United Kingdom
- 2008-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-medium (2023-10-16) - AA
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capital-allotment-shares (2023-03-29) - SH01
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confirmation-statement-with-updates (2023-01-23) - CS01
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resolution (2023-03-29) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-21) - CS01
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capital-return-purchase-own-shares (2022-03-10) - SH03
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capital-cancellation-shares (2022-03-11) - SH06
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resolution (2022-05-30) - RESOLUTIONS
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capital-allotment-shares (2022-06-07) - SH01
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accounts-with-accounts-type-full (2022-08-02) - AA
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capital-return-purchase-own-shares (2022-08-24) - SH03
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capital-return-purchase-own-shares (2022-09-16) - SH03
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capital-cancellation-shares (2022-09-16) - SH06
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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confirmation-statement-with-updates (2021-01-20) - CS01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
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resolution (2017-09-20) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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accounts-with-accounts-type-medium (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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capital-allotment-shares (2016-01-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-medium (2015-04-28) - AA
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auditors-resignation-company (2015-12-01) - AUD
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-small (2014-07-17) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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accounts-with-accounts-type-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-02-01) - SH02
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capital-name-of-class-of-shares (2012-02-01) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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capital-alter-shares-subdivision (2012-05-29) - SH02
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capital-name-of-class-of-shares (2012-05-29) - SH08
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accounts-with-accounts-type-small (2012-07-12) - AA
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resolution (2012-05-29) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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capital-return-purchase-own-shares (2011-08-11) - SH03
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capital-cancellation-shares (2011-07-29) - SH06
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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resolution (2011-07-29) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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legacy (2010-05-26) - MG01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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capital-allotment-shares (2010-11-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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legacy (2009-04-02) - 225
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-01-21) - 288a
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legacy (2009-07-13) - 169
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-07-08) - 288b
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legacy (2009-07-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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legacy (2008-11-26) - 288a
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legacy (2008-11-21) - 288a
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legacy (2008-05-03) - 395
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legacy (2008-01-30) - 88(2)R
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legacy (2008-01-30) - 288a
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legacy (2008-01-09) - 288b
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incorporation-company (2008-01-09) - NEWINC