Company NameKaviron International Limited
DirectorsCleopatra Thomas-Mahesan and Julain Dennis Smith
Company StatusActive
Company Number07330139
CategoryPrivate Limited Company
Incorporation Date29 July 2010(13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Cleopatra Thomas-Mahesan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Alexander House
155 Merton Road
Wandsworth
London
SW18 5EQ
Director NameMr Julain Dennis Smith
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(1 year, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Grove Road
Thornton Heath
Surrey
CR7 6HN

Location

Registered AddressGround Floor Alexander House
155 Merton Road
Wandsworth
London
SW18 5EQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

1 at £1Cleopatra Therese Jesstina Thomas-mahesan
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return29 July 2023 (8 months, 3 weeks ago)
Next Return Due12 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
26 April 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
12 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
12 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 March 2022Change of details for Mrs Cleopatra Thomas-Mahesan as a person with significant control on 15 March 2022 (2 pages)
15 March 2022Director's details changed for Mrs Cleopatra Thomas-Mahesan on 15 March 2022 (2 pages)
12 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
14 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
12 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
9 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
13 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
28 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
18 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
29 October 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(4 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
21 June 2012Appointment of Mr Julain Dennis Smith as a director (2 pages)
21 June 2012Appointment of Mr Julain Dennis Smith as a director (2 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2010Incorporation (43 pages)
29 July 2010Incorporation (43 pages)