Cal Gavin Limited

Active01505148 Private limited company
Incorporated
1 July 1980 (46 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Michael John Gough
Thomas Martin Gough
Marie-Anne Elizabeth Irons
Owned by
Martin John Gough
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1
Arden Forest Way
Alcester
B49 6HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Gough, Michael John
Director · Appointed 14 September 2023
British
Born May 1979 (47)
Gough, Thomas Martin
Director · Appointed 14 September 2023
British
Born April 1983 (43)
Irons, Marie-Anne Elizabeth
Director · Appointed 14 September 2023
British
Born July 1977 (49)
Smith, Vivian Rose
Secretary · Appointed 5 July 2013
British
Director · Appointed 5 July 2013
British
Born March 1953 (73)
Director
British
Born December 1948 (77)
Officer history (8 former)
14 September 2023
Appointed Gough, Michael John as Director
14 September 2023
Appointed Gough, Thomas Martin as Director
14 September 2023
Appointed Irons, Marie-Anne Elizabeth as Director
5 July 2013
Resigned Gough, Margaret Anne as Secretary
5 July 2013
Appointed Smith, Vivian Rose as Secretary
5 July 2013
Appointed Smith, Vivian Rose as Director
31 March 2003
Resigned Winnington, Terence, Doctor as Director
2 November 2001
Resigned Robinson, Christopher Frank as Director
3 October 2001
Resigned Gibbard, Ian James, Mr. as Director
6 April 2001
Appointed Winnington, Terence, Doctor as Director
6 April 2001
Appointed Robinson, Christopher Frank as Director
1 January 1998
Appointed Gibbard, Ian James, Mr. as Director
4 March 1993
Appointed Gough, Margaret Anne as Secretary
4 March 1993
Resigned Terranova, Anthony as Director
4 March 1993
Resigned Gough, Martin John as Secretary
30 September 1992
Resigned Wigham, Ian as Director
7 August 1992
Resigned Rogers, John Victor as Director
18 June 1992
Appointed Wigham, Ian as Director
1 June 1991
Appointed Terranova, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 April 2026
4 January 2026Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
29 January 2025Registered office address changed
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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