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Company Information for

CAVAL LIMITED

4TH FLOOR,, 33 PARK PLACE, LEEDS, LS1 2RY,
Company Registration Number
06467798
Private Limited Company
Active

Company Overview

About Caval Ltd
CAVAL LIMITED was founded on 2008-01-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Caval Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAVAL LIMITED
 
Legal Registered Office
4TH FLOOR,
33 PARK PLACE
LEEDS
LS1 2RY
Other companies in LS1
 
Filing Information
Company Number 06467798
Company ID Number 06467798
Date formed 2008-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB933125055  
Last Datalog update: 2024-11-05 17:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVAL LIMITED
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Companies with same name CAVAL LIMITED
The following companies were found which have the same name as CAVAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVAL & CAVAL AUTO SALES, INC. 45 SOLOMON AVENUE Nassau INWOOD NY 11696 Active Company formed on the 1991-10-09
CAVAL AUTO CENTER, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2010-06-18
CAVAL AUTO SALES, CORP 1247 CAMELLIA CIRCLE WESTON FL 33326 Active Company formed on the 2017-04-06
CAVAL AUTO SALES LLC 3201 S MEDFORD DR STE 4 LUFKIN TX 75901 Forfeited Company formed on the 2018-04-17
CAVAL BOOTS LLC 3507 PONDEROSA DR GRAND PRAIRIE TX 75052 Active Company formed on the 2019-01-09
CAVAL BUSINESS SOLUTIONS LIMITED 2 FERRY LANE NORTH MUSKHAM NEWARK NG23 6HB Active Company formed on the 2024-09-19
CAVAL COMMERCIAL DEVELOPMENT, L.L.C. 1553 SAN IGNACIO AVENUE CORAL GABLES FL 33146 Active Company formed on the 2005-06-16
CAVAL CONSTRUCTION LTD CLYDEWAY BLANTYRE FERME ROAD UDDINGSTON GLASGOW SCOTLAND G71 7RR Dissolved Company formed on the 2012-08-03
CAVAL CONSULTING INC. 60 PRISCILLA AVENUE Suffolk DEER PARK NY 11729 Active Company formed on the 2015-04-24
CAVAL CONSULTANCY LIMITED 307 STROUDE ROAD VIRGINIA WATER GU25 4DE Active - Proposal to Strike off Company formed on the 2016-11-08
CAVAL CONSTRUCTION CORP. 2540 SOUTHWEST 127TH AVENUE MIAMI FL Inactive Company formed on the 1975-11-04
CAVAL CONSTRUCTION LLC 31318 PADDOCKS DR FULSHEAR TX 77441 Active Company formed on the 2022-12-13
CAVAL CORPORATION 2928 S.W. 15 ST MIAMI FL Inactive Company formed on the 1981-12-16
CAVAL CORP. 4711 NW 79 AVE. MIAMI FL 33166 Inactive Company formed on the 2003-01-24
CAVAL DEVELOPMENT CORPORATION California Unknown
CAVAL EIENDOM AS Hammeråker 2 RISØR 4950 Active Company formed on the 2016-07-01
CAVAL ENTERPRISES LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1994-03-23
CAVAL ENTERPRISES, INC. 1036 S.W. FIRST STREET , SUITE 201 MIAMI FL 33130 Inactive Company formed on the 1983-02-02
CAVAL EXPRESS LLC 13828 GUILDHALL CIR ORLANDO FL 32828 Active Company formed on the 2020-03-31
CAVAL FLUID SYSTEMS PTE. LTD. SERANGOON NORTH AVENUE 4 Singapore 555859 Active Company formed on the 2014-02-18

Company Officers of CAVAL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE LEE TALBOT
 Company Secretary 2009-06-22
OLIVER JOSEPH BURT
 Director 2008-10-08
MATTHEW JAMES CHAPMAN
 Director 2008-10-08
JOHN GRAHAM HUNT
 Director 2008-09-01
JAMIE LEE TALBOT
 Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS BEVILS
 Director 2008-01-09 2011-12-14
ANDREW THOMAS MCCARTHY
 Company Secretary 2008-01-09 2009-06-19
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-01-09 2008-01-09
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-01-09 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE LEE TALBOT ROCK CONTRACTORS LTD Director 2012-04-03 CURRENT 2012-04-03 Active
JAMIE LEE TALBOT JLT RECRUITMENT LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2013-12-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Liaison OfficerLeedsMy client is looking to appoint a Customer Liaison Officer on a three month temporary contract. The client is a main contractor specialising in social housing2016-01-28
Tenant Liaison OfficerRochdaleMy client is looking to recruit for a Tenant Liaison Officer for a month in Rochdale. The ideal candidate must have worked in this role previously for a main2015-11-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-0913/10/23 STATEMENT OF CAPITAL GBP 70.500
2024-05-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM York House 31 York Place Leeds LS1 2ED
2023-10-16Full accounts made up to 2022-12-31
2023-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-2901/03/23 STATEMENT OF CAPITAL GBP 69.450
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-16SH06Cancellation of shares. Statement of capital on 2022-07-29 GBP 61.50
2022-09-16SH03Purchase of own shares
2022-08-24Purchase of own shares
2022-08-24SH03Purchase of own shares
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07SH0123/03/22 STATEMENT OF CAPITAL GBP 68.25
2022-05-30RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-11SH06Cancellation of shares. Statement of capital on 2020-02-07 GBP 64.50
2022-03-10SH03Purchase of own shares
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064677980004
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064677980005
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM HUNT
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 77
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 75.75
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064677980004
2016-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064677980003
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 75.75
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH0111/12/15 STATEMENT OF CAPITAL GBP 75.750
2015-12-01AUDAUDITOR'S RESIGNATION
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 72
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Coverdale House 23 Park Cross Street Leeds West Yorkshire LS1 2QH
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 72
2014-02-05AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0109/01/13 ANNUAL RETURN FULL LIST
2012-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-29SH02Sub-division of shares on 2012-04-23
2012-05-29RES01ADOPT ARTICLES 23/04/2012
2012-05-29RES13Resolutions passed:928 ord shares of £1 each in the unissued share capital of the comp shall be subdivided into 928000 ord shares of £0.001 23/04/2012Resolution of Memorandum and/or Articles of AssociationResolution of varying share rights or name...
2012-05-29SH08Change of share class name or designation
2012-02-07AR0109/01/12 FULL LIST
2012-02-01SH02SUB-DIVISION 17/01/12
2012-02-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-29SH0629/07/11 STATEMENT OF CAPITAL GBP 72
2011-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 8 WESTFIELD PARK WAKEFIELD WEST YORKSHIRE WF1 3RP
2011-02-01AR0109/01/11 FULL LIST
2010-11-12SH0104/11/10 STATEMENT OF CAPITAL GBP 87
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TALBOT / 28/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HUNT / 28/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 28/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOSEPH BURT / 28/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / JAMIE TALBOT / 28/07/2010
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-24AR0109/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TALBOT / 02/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOSEPH BURT / 02/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHAPMAN / 02/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HUNT / 02/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13169GBP IC 100/85 24/06/09 GBP SR 15@1=15
2009-07-08288aSECRETARY APPOINTED JAMIE TALBOT
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCCARTHY
2009-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-02225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-25363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED JOHN GRAHAM HUNT
2008-11-27288aDIRECTOR APPOINTED MATTHEW JAMES CHAPMAN
2008-11-26288aDIRECTOR APPOINTED OLIVER JOSEPH BURT
2008-11-21288aDIRECTOR APPOINTED JAMIE TALBOT
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-3088(2)RAD 09/01/08--------- £ SI 2@1=2 £ IC 2/4
2008-01-09288bSECRETARY RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CAVAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-07-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2010-05-26 Satisfied GE COMMERCIAL FINANCE LIMITED
FIXED & FLOATING CHARGE 2008-04-22 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CAVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVAL LIMITED
Trademarks
We have not found any records of CAVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CAVAL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
Business rates information was found for CAVAL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR PARKING SPACES SPACES 1 AND 14 COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2HQ 4,50001/04/2013
OFFICES AND PREMISES LOWER GROUND FLOOR COVERDALE HOUSE PARK CROSS STREET LEEDS LS1 2QH 14,00007/10/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party CAVAL LTDEvent TypePetitions to Wind Up (Companies)
Defending partySB ALLIANCE SERVICES LIMITEDEvent Date2011-11-15
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1703 A Petition to wind up the above-named Company of Royd Moor Grange, Royd Moor Lane, Badsworth WF9 1AZ , presented on 15 November 2011 by CAVAL LTD , of Coverdale House, 23 Park Cross Street, Leeds LS1 2QH , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 10 January 2012 , at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Company or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 9 January 2012 . The Petitioning Creditors/Petitioners Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds, LS1 2AX . (Ref PRA/31594/21.) :
 
Initiating party CAVAL LTDEvent TypePetitions to Wind Up (Companies)
Defending partyJ K C SHOPFITTERS LIMITEDEvent Date2011-07-29
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1129 A Petition to wind up the above-named of Unit 119, Thorp Arch Estate, Wetherby, West Yorkshire LS23 7FL , presented on 29 July 2011 by CAVAL LTD , of Coverdale House, 23 Park Cross Street, Leeds LS1 2QH , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Couthouse, 1 Oxford Row, Leeds , on 13 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2011 . The Petitioners Creditors/Petitioners Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX . (Ref PRA/31594/11.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS1 2RY