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CAVEHURST LIMITED

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

This company is commonly known as Cavehurst Limited. The company was founded 28 years ago and was given the registration number 03114550. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAVEHURST LIMITED
Company Number:03114550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director26 February 2024Active
11 Westfield Close, Wimborne, BH21 1ES

Secretary21 December 1995Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Secretary28 October 2016Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Secretary01 January 2006Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary17 October 1995Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director17 October 1995Active
11 Westfield Close, Wimborne, BH21 1ES

Director21 December 1995Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director21 December 1995Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director01 April 2020Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director17 October 1995Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director26 July 2006Active

People with Significant Control

Meggitt Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England & Wales
Address:Atlantic House, Aviation Park West, Bournemouth International Airport,Christchurch, England & Wales, BH23 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-05-10Officers

Appoint person director company with name date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-04-12Accounts

Accounts with accounts type full.

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2024-03-01Officers

Appoint person director company with name date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2022-10-20Accounts

Change account reference date company current extended.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Officers

Termination secretary company with name termination date.

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2022-09-02Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-08Accounts

Legacy.

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2021-10-08Other

Legacy.

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2021-10-08Other

Legacy.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-12-18Accounts

Legacy.

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2020-12-18Other

Legacy.

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2020-08-07Officers

Change person director company with change date.

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