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CAVE & SONS INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Cave & Sons Investment Management Limited. The company was founded 13 years ago and was given the registration number 07563324. The firm's registered office is in NORTHAMPTON. You can find them at Lockgates House Rushmills, Bedford Road, Northampton, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CAVE & SONS INVESTMENT MANAGEMENT LIMITED
Company Number:07563324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Lockgates House Rushmills, Bedford Road, Northampton, NN4 7YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Secretary23 April 2015Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director01 April 2011Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director31 March 2022Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ

Director01 April 2011Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 March 2022Active
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Director31 March 2022Active
Lockgates House, Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Secretary01 April 2011Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Corporate Secretary14 March 2011Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Director14 March 2011Active
Lockgates House, Rushmills, Bedford Road, Northampton, United Kingdom, NN4 7YB

Director01 April 2011Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Corporate Director14 March 2011Active

People with Significant Control

Mha Wealth Management Holdings Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Anthony Harvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Lockgates House, Rushmills, Northampton, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Phillip Cockerill
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Lockgates House, Rushmills, Northampton, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Michelle Harvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Lockgates House, Rushmills, Northampton, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gayle Elizabeth Cockerill
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Address:Lockgates House, Rushmills, Northampton, NN4 7YB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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