Calavo Investments Limited

General information

Name:

Calavo Investments Ltd

Office Address:

The Rock Hatfield HR6 0SE Nr. Leominster

Number: 02282495

Incorporation date: 1988-08-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02282495 thirty six years ago, Calavo Investments Limited is a Private Limited Company. The business actual office address is The Rock, Hatfield Nr. Leominster. This firm's SIC code is 64999 meaning Financial intermediation not elsewhere classified. The business most recent annual accounts cover the period up to 2023-09-30 and the most current confirmation statement was filed on 2023-08-09.

Freya V., Eldred G., Raymond G. and Vida G. are the enterprise's directors and have been cooperating as the Management Board since 2005-04-19. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Raymond G. as a secretary.

Executives who control the firm include: Vida G. owns 1/2 or less of company shares. Raymond G. owns 1/2 or less of company shares.

Company staff

Raymond G.

Role: Secretary

Latest update: 21 February 2024

Freya V.

Role: Director

Appointed: 19 April 2005

Latest update: 21 February 2024

Eldred G.

Role: Director

Appointed: 27 January 2005

Latest update: 21 February 2024

Raymond G.

Role: Director

Appointed: 31 July 1991

Latest update: 21 February 2024

Vida G.

Role: Director

Appointed: 31 July 1991

Latest update: 21 February 2024

People with significant control

Vida G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Raymond G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (11 pages)

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  • 64999 : Financial intermediation not elsewhere classified
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