UKBizDB.co.uk

CAVANNA GROUP MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Cavanna Group Management Services Limited. The company was founded 23 years ago and was given the registration number 04214607. The firm's registered office is in NICHOLSON ROAD TORQUAY. You can find them at Cavanna House, Riviera Park, Nicholson Road Torquay, Devon. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CAVANNA GROUP MANAGEMENT SERVICES LIMITED
Company Number:04214607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Cavanna House, Riviera Park, Nicholson Road Torquay, Devon, TQ2 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Secretary02 December 2019Active
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Director02 October 2017Active
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Director02 December 2019Active
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Director03 January 2023Active
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Secretary07 December 2010Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Secretary11 May 2001Active
31 Daccabridge Road, Kingskerswell, Newton Abbot, TQ12 5DQ

Secretary25 July 2001Active
Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD

Director04 July 2014Active
Flat 11 Scotleigh, Seaway Lane, Torquay, TQ2 6QG

Director25 July 2001Active
Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD

Director25 July 2001Active
Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD

Director25 July 2001Active
Cavanna House Riviera Park, Nicholson Road, Torquay, TQ2 7TD

Director25 July 2001Active
Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD

Director25 July 2001Active
Cavanna House, Riviera Park, Nicholson Road, Torquay, TQ2 7TD

Director24 June 2003Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director11 May 2001Active

People with Significant Control

Cavanna Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavanna House, Riviera Park, Torquay, England, TQ2 7TD
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 (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
2024-01-16Officers

Termination director company with name termination date.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Appoint person secretary company with name date.

Download
2019-12-02Officers

Termination secretary company with name termination date.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-06-03Accounts

Accounts with accounts type small.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Officers

Appoint person director company with name date.

Download
2017-05-18Accounts

Accounts with accounts type small.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Officers

Termination director company with name termination date.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.