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CAVERSHAM MINERALS LIMITED

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

This company is commonly known as Caversham Minerals Limited. The company was founded 25 years ago and was given the registration number 03715899. 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 99999 - Dormant Company.

Company Information

Name:CAVERSHAM MINERALS LIMITED
Company Number:03715899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 February 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
First Floor, 47 Marylebone Lane, London, England, W1U 2NT

Secretary12 November 2012Active
91 Elizabeth Street, London, SW1W 9PG

Director19 February 1999Active
The Mountain Factor, 5 Lake Road, Ambleside, LA22 0AD

Secretary01 March 2012Active
Hillview House, 26 Church Street, Hungerford, RG17 0JG

Secretary19 February 1999Active
6 Salisbury Place, Windermere, LA23 1EQ

Secretary07 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1999Active
Hillview House, 26 Church Street, Hungerford, RG17 0JG

Director19 February 1999Active

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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

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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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Address

Change registered office address company with date old address.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Officers

Appoint person secretary company with name.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-10-08Officers

Termination secretary company with name.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Officers

Appoint person secretary company with name.

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2012-01-18Officers

Termination secretary company with name.

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2011-08-09Accounts

Accounts with accounts type total exemption small.

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2011-03-10Annual return

Annual return company with made up date full list shareholders.

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