Company NameCaleval Ltd
DirectorAlexey Chernykh
Company StatusActive
Company Number14068112
CategoryPrivate Limited Company
Incorporation Date25 April 2022(2 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Alexey Chernykh
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityRussian
StatusCurrent
Appointed25 April 2022(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address14 Woodside Avenue
London
N6 4SS

Location

Registered Address14 Woodside Avenue
London
N6 4SS
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return23 April 2024 (4 days ago)
Next Return Due7 May 2025 (1 year from now)

Charges

3 February 2023Delivered on: 6 February 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 24, 8 nelson walk, london E3 3FG.
Outstanding
16 January 2023Delivered on: 16 January 2023
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 71 ashfield road, east barnet, N14 7LA with registered title number NGL300814.
Outstanding
8 December 2022Delivered on: 20 December 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Flat 23. 8 nelson walk. London E3 3FG.
Outstanding

Filing History

13 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
27 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
6 February 2023Registration of charge 140681120003, created on 3 February 2023 (4 pages)
16 January 2023Registration of charge 140681120002, created on 16 January 2023 (4 pages)
20 December 2022Registration of charge 140681120001, created on 8 December 2022 (4 pages)
14 November 2022Memorandum and Articles of Association (20 pages)
14 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 April 2022Incorporation
Statement of capital on 2022-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)