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CAVE CANEM UK LIMITED

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

This company is commonly known as Cave Canem Uk Limited. The company was founded 16 years ago and was given the registration number 06300316. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVE CANEM UK LIMITED
Company Number:06300316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary15 August 2010Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director31 March 2021Active
C/O Archer Associates, 1 Olympic Way, Wembley, HA9 0NP

Secretary03 July 2007Active
C/O Archer Associates, 1 Olympic Way, Wembley, HA9 0NP

Director01 February 2013Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director03 July 2007Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director09 September 2020Active

People with Significant Control

Dr Sabrina Riccioni
Notified on:29 June 2017
Status:Active
Date of birth:September 1983
Nationality:Italian
Address:C/O Archer Associates, 1 Olympic Way, Wembley, HA9 0NP
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 (7 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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-08-26Address

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

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-25Officers

Termination director company with name termination date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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