Cal Gavin Limited

01505148

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1, ALCESTER, B49 6HT

Incorporated 01/07/1980

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Martin John Gough

director · Since 31/03/1991

ENGINEER

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Vivian Rose Smith

secretary · Since 05/07/2013

BRITISH

Also on 1 other board

Vivian Rose Smith

director · Since 05/07/2013

BUSINESS OPERATIONS MANGER

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Michael John Gough

director · Since 14/09/2023

BANKING

BRITISH · ENGLAND · Age 47

Thomas Martin Gough

director · Since 14/09/2023

HEAD OF COMMUNICATIONS

BRITISH · ENGLAND · Age 43

Mrs Marie-Anne Elizabeth Irons

director · Since 14/09/2023

CIVIL ENGINEER

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Martin John Gough

50–75% shares

50–75% votes

Appoint directors

British · England · Age 77

Unit 1, Arden Forest Way, Alcester, B49 6HT

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2024Registered 29/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2023Registered 16/08/2023

charge

outstanding

LLOYDS BANK PLC

Created 02/04/1998Registered 04/04/1998