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CAVELLES LIMITED

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

This company is commonly known as Cavelles Limited. The company was founded 24 years ago and was given the registration number 03857437. The firm's registered office is in LEICESTER. You can find them at 35 Barnes Close, , Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAVELLES LIMITED
Company Number:03857437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 Barnes Close, Leicester, England, LE4 7WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Anglesmede Crescent, Pinner, England, HA5 5SP

Director01 February 2019Active
24 Anglesmede Crescent, Pinner, HA5 5SP

Secretary12 October 1999Active
210, Amar Jyothi Layout, Domlur Ext, Bangalore, India, 560071

Director01 October 2006Active
210, Amar Jyothi Layout, [email protected], 560071, India, 560071

Director11 October 2012Active
24 Anglesmede Crescent, Pinner, HA5 5SP

Director12 October 1999Active
35, Barnes Close, Leicester, England, LE4 7WD

Director12 November 2018Active

People with Significant Control

Mr Anil Unnadkat
Notified on:01 February 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:24, Anglesmede Crescent, Pinner, England, HA5 5SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Priti Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:105, Kingsfield Avenue, Harrow, England, HA2 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-02-12Persons with significant control

Change to a person with significant control.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Appoint person director company with name date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Address

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

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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