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AUTOCAVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autocave Limited. The company was founded 5 years ago and was given the registration number 12081790. The firm's registered office is in LONDON. You can find them at 105 Olympia Mews, Queenway, Bayswater, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AUTOCAVE LIMITED
Company Number:12081790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:105 Olympia Mews, Queenway, Bayswater, London, United Kingdom, W2 3SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Secretary03 July 2019Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director03 July 2019Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director03 July 2019Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director03 July 2019Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director01 January 2021Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director01 November 2020Active
12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH

Director13 March 2023Active
2nd Floor, 32 Queensway, London, United Kingdom, W2 3RX

Director22 June 2020Active

People with Significant Control

Knowles Holdings Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knowles Construction Ltd
Notified on:03 July 2019
Status:Active
Country of residence:United Kingdom
Address:105, Olympia Mews, Queenway, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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