General information

Name:

Calvadon Ltd

Office Address:

Inglebrook Micklefield Lane Rawdon LS19 6BA Leeds

Number: 01682463

Incorporation date: 1982-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvadon Limited is officially located at Leeds at Inglebrook Micklefield Lane. You can look up the company by the area code - LS19 6BA. Calvadon's launching dates back to 1982. The enterprise is registered under the number 01682463 and company's official status is active. The company's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Calvadon Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The most recent annual confirmation statement was submitted on Tue, 4th Apr 2023.

The company has a solitary director presently controlling this specific company, specifically Simon R. who's been doing the director's assignments since 29th November 1982. That company had been directed by Debbie R. until sixteen years ago. As a follow-up a different director, specifically Brian H. quit 28 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Debbie R. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Debbie R.

Role: Secretary

Appointed: 29 July 2004

Latest update: 19 April 2024

Simon R.

Role: Director

Appointed: 01 July 2001

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Rayner Marketing Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wakefield at Calder Park, WF2 7BJ.

Rayner Marketing Holdings Ltd
Address: 8 Calder Park, Wakefield, WF2 7BJ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 4 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
41
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