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CAVERSHAM FLOORING COMPANY LIMITED

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

This company is commonly known as Caversham Flooring Company Limited. The company was founded 23 years ago and was given the registration number 04179076. The firm's registered office is in WOKINGHAM. You can find them at Keal & Associates Innovatiion House, Molly Millars Close, Wokingham, Berkshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CAVERSHAM FLOORING COMPANY LIMITED
Company Number:04179076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Keal & Associates Innovatiion House, Molly Millars Close, Wokingham, Berkshire, United Kingdom, RG41 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Haldane Road, Caversham Heights, Reading, RG4 7PS

Secretary14 March 2001Active
4 Haldane Road, Caversham Heights, Reading, RG4 7PS

Director14 March 2001Active
4 Haldane Road, Caversham Heights, Reading, RG4 7PS

Director14 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mr Nicholas Peter Tong
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Keal & Associates, Unit 8 H Millars Brook, Wokingham, United Kingdom, RG41 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Marie Tong
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Keal & Associates, Unit 8 H Millars Brook, Wokingham, United Kingdom, RG41 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-30Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-08-14Address

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

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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