CALVADON LIMITED - LEEDS


Company Profile Company Filings

Overview

CALVADON LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALVADON LIMITED was incorporated 41 years ago on 29/11/1982 and has the registered number: 01682463. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CALVADON LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INGLEBROOK MICKLEFIELD LANE
LEEDS
WEST YORKSHIRE
LS19 6BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER RAYNER Apr 1968 British Director 2001-07-01 CURRENT
DEBBIE DAWN RAYNER Dec 1966 British Secretary 2004-07-29 CURRENT
PETER KEITH RAYNER Jan 1945 British Director RESIGNED
DEBBIE DAWN RAYNER Dec 1966 British Director 2001-07-01 UNTIL 2008-03-17 RESIGNED
MR ANTHONY MARSDEN Apr 1954 British Director RESIGNED
MR BRIAN HENTON Sep 1946 British Director RESIGNED
GRAHAM SENIOR SWALLOW Oct 1953 British Secretary 1993-11-26 UNTIL 1996-02-16 RESIGNED
CATRIONA MARY RAYNER British Secretary 1996-02-16 UNTIL 2004-07-29 RESIGNED
MR ANTHONY MARSDEN Apr 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rayner Marketing Holdings Ltd 2017-04-04 Wakefield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Calvadon Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-22 31-03-2023 £2,544 equity
Calvadon Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £286 Cash £2,544 equity
Calvadon Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £286 Cash £2,544 equity
Calvadon Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-31 31-03-2020 £184 Cash £2,544 equity
Calvadon Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-16 31-03-2019 £184 Cash £2,544 equity
Calvadon Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-03-2018 £184 Cash £2,544 equity
Calvadon Limited - Dormant company accounts 17.3 2017-12-07 31-03-2017 £184 Cash £2,544 equity
Calvadon Limited - Dormant company accounts 16.1 2016-10-18 31-03-2016 £184 Cash £2,544 equity
Calvadon Limited - Dormant company accounts 11.9 2015-12-17 31-03-2015 £184 Cash £2,544 equity

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