Menna Overview
Here’s a quick overview of CALAVIATION LTD 👀 — a London based business that started in 2007.
CALAVIATION LTD
- Company statusactive
- Company No06100113
- Age19 years 5 months Incorporated 13 February 2007
- Officers4
Address
202 3rd & 4th Floor, Fulham Road, London, SW10 9PJ, United Kingdom
CALAVIATION LTD is an active company incorporated on 13 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Kevin Michael | director | May 1947 | 02 Mar 2007 |
| MURPHY, Callum | director | Dec 1989 | 15 Nov 2024 |
| RUSSELL, Gordon Iain | director | Sep 1971 | 27 Jan 2021 |
| ST JOHN, William Ramsay Alexander | director | Apr 1995 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldrich Inns Ltd | 07 Jul 2025 | |
| Caledonian Heritable Limited | 13 Feb 2017 |
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Here’s a quick overview of CALAVIATION LTD 👀 — a London based business that started in 2007.