CL

CALAVIATION LTD

Active

Company number 06100113

London, United Kingdom · Incorporated 13 February 2007

202 3rd & 4th Floor, Fulham Road, London, SW10 9PJ, United Kingdom

Last updated on 19 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISLEX (522) LIMITED · 13 February 2007 – 8 March 2007

Company overview

CALAVIATION LTD is an active private limited company incorporated on 13 February 2007 and registered in England and Wales. It changed its name from MISLEX (522) LIMITED on 13 February 2007. Its registered office is at 202 3rd & 4th Floor, Fulham Road, London, SW10 9PJ, United Kingdom. Its principal activity is public houses and bars (SIC 56302).

It is controlled by 202 Pub Co Ltd, which exercises significant influence or control. The board consists of four British directors: DOYLE, Kevin Michael (appointed 2 March 2007), RUSSELL, Gordon Iain (appointed 27 January 2021), MURPHY, Callum (appointed 15 November 2024) and ST JOHN, William Ramsay Alexander (appointed 15 November 2024). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 October 2024, on 15 November 2024. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ALDRICH INNS LTD (100.0%)
  • CALEDONIAN HERITABLE LIMITED (0.0%)
  • MURPHY PUB CO HOLDINGS LTD (0.0%)
  • DONOTDISTURB HOLDINGS LTD (0.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALDRICH INNS LTD ORDINARY 200 100.00% 200 100.00%
CALEDONIAN HERITABLE LIMITED ORDINARY 0 0.00% 0 0.00%
DONOTDISTURB HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
MURPHY PUB CO HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
Total 200 100% 200 100%

Officers

MC
MURPHY, Callum
Director
15 November 2024
SJ
ST JOHN, William Ramsay Alexander
Director
15 November 2024
RG
RUSSELL, Gordon Iain
Director
27 January 2021
DK
DOYLE, Kevin Michael
Director
2 March 2007
LT
LAING, Thomas Fleming
Director · Resigned
14 March 2011
GF
GRYCUK, Fiona Mackinnon
Secretary · Resigned
2 March 2007
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
13 February 2007
WN
WESTLEX NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 February 2007

Persons with significant control

PS
202 Pub Co Ltd
Significant Influence Or Control
7 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Dormant
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
10 November 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 December 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
12 March 2007 View
Certificate Change Of Name Company
Change Of Name
8 March 2007 View
Incorporation Company
Incorporation
13 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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