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.
Name | : | CAVE DIRECT LTD. |
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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 | : |
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Registered Address | : | Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stede Court, Stede Hill, Harrietsham, Maidstone, England, ME17 1NR | Director | 31 October 2008 | Active |
Unit B10, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6SW | Director | 23 December 2015 | Active |
20, Danson Mead, Welling, DA16 1RU | Director | 31 October 2008 | Active |
Cave Direct Holdings Limited | ||
Notified on | : | 29 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit D 10 Larkfield Trading Estate, New Hythe Lane, Aylesford, England, ME20 6SW |
Nature of control | : |
|
Mr Colin Gilhespy | ||
Notified on | : | 01 July 2016 |
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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 | : |
|
Ms Louise Smale | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Danson Mead, Welling, England, DA16 1RU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-07 | Resolution | Resolution. | Download |
2023-10-07 | Resolution | Resolution. | Download |
2023-10-07 | Capital | Capital name of class of shares. | Download |
2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-12-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-01 | Accounts | Accounts with accounts type full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-12-29 | Accounts | Accounts with accounts type full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-23 | Officers | Change person director company with change date. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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