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CAVERSHAM BRIDGE LIMITED

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

This company is commonly known as Caversham Bridge Limited. The company was founded 40 years ago and was given the registration number 01799677. The firm's registered office is in LONDON. You can find them at First Floor, 47 Marylebone Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAVERSHAM BRIDGE LIMITED
Company Number:01799677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1984
End of financial year:01 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 47 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Elizabeth Street, London, SW1W 9PG

Director-Active
Pixel Mill, Unit 2b, 44 Appleby Road, Kendal, England, LA9 6ES

Secretary12 November 2012Active
Hillview House, 26 Church Street, Hungerford, RG17 0JG

Secretary21 February 2003Active
The Dale, Wargrave Road, Twyford, RG10 9PL

Secretary17 May 1992Active
6 Salisbury Place, Windermere, LA23 1EQ

Secretary27 January 2006Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary23 December 1992Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary-Active
Highdown Cliff Way, Compton, Winchester, SO21 2AP

Director-Active
The Dale, Wargrave Road, Twyford, RG10 9PL

Director17 May 1992Active

People with Significant Control

Mr Phillip Butler
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-08Officers

Termination secretary company with name termination date.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-05Address

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

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital allotment shares.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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