General information

Name:

Calavera Limited

Office Address:

Broomfield Cottage Fulbrook Lane Elstead GU8 6LG Godalming

Number: 12810208

Incorporation date: 2020-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Calavera was registered on 2020-08-13 as a Private Limited Company. The firm's head office could be found at Godalming on Broomfield Cottage Fulbrook Lane, Elstead. When you have to contact this company by post, the zip code is GU8 6LG. The company reg. no. for Calavera Ltd is 12810208. The firm's SIC code is 47640 which stands for Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 31st August 2022 is the last time account status updates were filed.

Since 2020-08-13, this particular limited company has only had an individual director: Henry F. who has been leading it for four years. In order to provide support to the directors, the limited company has been using the skills of Samuel D. as a secretary since the appointment on 2020-11-09.

Henry F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Samuel D.

Role: Secretary

Appointed: 09 November 2020

Latest update: 22 April 2024

Henry F.

Role: Director

Appointed: 13 August 2020

Latest update: 22 April 2024

People with significant control

Henry F.
Notified on 13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 13 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tue, 10th Oct 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 30920 : Manufacture of bicycles and invalid carriages
3
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