CALEVA LIMITED
Overview
| Company Name | CALEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03267324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEVA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALEVA LIMITED located?
| Registered Office Address | 105 Seven Sisters Road N7 7QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CALEVA LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for CALEVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Augusta Stylianou as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stylianos Stylianou as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stelios Stylianou on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Panicos Kokkinos as a person with significant control on Oct 22, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Stelios Stylianou on Oct 22, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Nov 20, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CALEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOKKINOS, Panicos | Secretary | 142 Lauderdale Road W9 1NG London | British | Restauranter | 42208340003 | |||||
| KOKKINOS, Panicos | Director | 142 Lauderdale Road W9 1NG London | England | British | Restauranter | 42208340003 | ||||
| STYLIANOU, Augusta | Director | Seven Sisters Road N7 7QR London 105 England | United Kingdom | British | Company Director | 326150990001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| STYLIANOU, Stylianos | Director | Wolves Lane N22 5JD London 81 England | England | British | Driver | 51148900004 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CALEVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Panicos Kokkinos | Oct 22, 2016 | Lauderdale Road W9 1NG London 142 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0