Cal Gavin Research Ltd. in Warwickshire, B49 5ET

Description

Data updated on: 01-11-2023

Cal Gavin Research Ltd. with reg. no. 03681267 has been in this business field for twenty six years. The Private Limited Company is officially located at Station Road, Alcester in Warwickshire and their area code is B49 5ET. Cal Gavin Research Ltd. was known twenty five years from now under the name of Process Kinetics. This business's principal business activity number is 72190 which means Other research and experimental development on natural sciences and engineering. Cal Gavin Research Limited. reported its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-02.

That limited company owes its well established position on the market and constant growth to a group of two directors, who are Martin G. and Vivienne S., who have been presiding over the firm since December 1998. Furthermore, the managing director's tasks are supported by a secretary - Vivienne S., who joined the limited company twenty six years ago.

Previous company's names
Cal Gavin Research Ltd. 1999-01-29
Process Kinetics Ltd. 1998-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100	100
Debtors	100	100	100	100
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability				100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100
Capital Employed				100	100

Company staff

Martin G.

Role: Director

Appointed: 09 December 1998

Latest update: 19 April 2024

Vivienne S.

Role: Secretary

Appointed: 09 December 1998

Latest update: 19 April 2024

Vivienne S.

Role: Director

Appointed: 09 December 1998

Latest update: 19 April 2024

People with significant control

Martin G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin G.

Notified on 2 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts 14 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	14 August 2013
Annual Accounts 9 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 September 2015
Annual Accounts 10 April 2014
Date Approval Accounts	10 April 2014

Cal Gavin Research Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin G.

Vivienne S.

Vivienne S.

Chettleburgh International Limited

People with significant control

Martin G.

Accounts Documents

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