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CAVE DIRECT LTD.

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

This company is commonly known as Cave Direct Ltd.. The company was founded 15 years ago and was given the registration number 06738514. The firm's registered office is in LARKFIELD. You can find them at Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CAVE DIRECT LTD.
Company Number:06738514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stede Court, Stede Hill, Harrietsham, Maidstone, England, ME17 1NR

Director31 October 2008Active
Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6SW

Director23 December 2015Active
20, Danson Mead, Welling, DA16 1RU

Director31 October 2008Active

People with Significant Control

Cave Direct Holdings Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Unit D 10 Larkfield Trading Estate, New Hythe Lane, Aylesford, England, ME20 6SW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Gilhespy
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Stede Court, Stede Hill, Maidstone, England, ME17 1NR
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Louise Smale
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:20, Danson Mead, Welling, England, DA16 1RU
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-10-07Resolution

Resolution.

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2023-10-07Resolution

Resolution.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-28Mortgage

Mortgage satisfy charge full.

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2019-02-20Accounts

Accounts amended with accounts type total exemption full.

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