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CAVA SECURITY SERVICES LIMITED

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

This company is commonly known as Cava Security Services Limited. The company was founded 19 years ago and was given the registration number 05368118. The firm's registered office is in REDDITCH. You can find them at 7 The Oaks, Clews Road, Redditch, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CAVA SECURITY SERVICES LIMITED
Company Number:05368118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:7 The Oaks, Clews Road, Redditch, England, B98 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Oaks, Clews Road, Redditch, England, B98 7ST

Director24 August 2012Active
7 The Oaks, Clews Road, Redditch, England, B98 7ST

Director16 July 2013Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary17 February 2005Active
The Forge, Mappleborough Green, Studley, B80 7DE

Secretary01 February 2007Active
33 West Avenue, Wigston, LE18 2FA

Secretary17 February 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director17 February 2005Active
5, Empire Court Albert Street, Redditch, B97 4DA

Director30 March 2010Active
293, Evesham Road, Redditch, United Kingdom, B97 5HL

Director17 February 2005Active
293, Evesham Road, Redditch, United Kingdom, B97 5HL

Director30 June 2009Active

People with Significant Control

Mr Kenneth Richard Payton
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:7 The Oaks, Clews Road, Redditch, England, B98 7ST
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Officers

Change person director company with change date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Address

Change registered office address company with date old address new address.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-08-02Capital

Capital allotment shares.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Mortgage

Mortgage create with deed with charge number.

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