CAVERSHAM TRADING LIMITED

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

This company is commonly known as Caversham Trading Limited. The company was founded 19 years ago and was given the registration number 05396147. The firm's registered office is in SPINNINGFIELDS. You can find them at Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name	:	CAVERSHAM TRADING LIMITED
Company Number	:	05396147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	17 March 2005
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47540 - Retail sale of electrical household appliances in specialised stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11th Floor, Landmark St Peter's Square, 1 Oxford St, M1 4PB	Director	03 October 2018	Active
The Chalet, Southside, Gerrards Cross, SL9 8NQ	Secretary	03 March 2006	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Secretary	24 January 2008	Active
The Tile House 26 Pound Lane, Sonning, Reading, RG4 6XE	Secretary	30 January 2007	Active
The Lime House, The Green, Stadhampton, OX44 7UL	Secretary	22 June 2005	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	17 March 2005	Active
White Oaks, Church Road Parley Hill, Reading, RG7 1TS	Director	22 June 2005	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	03 March 2006	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	29 March 2019	Active
Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, England, HP27 0RH	Director	03 March 2006	Active
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, M3 3EB	Director	01 February 2020	Active
1 Oakwrights, Clapgate, Aldbury, SG11 2JH	Director	11 January 2006	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	07 January 2014	Active
5, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS	Director	13 October 2005	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	01 July 2019	Active
5, Hercules Way, Leavesden, Watford, WD25 7GS	Director	18 August 2009	Active
The Lime House, The Green, Stadhampton, OX44 7UL	Director	22 June 2005	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Director	17 March 2005	Active

People with Significant Control

Mr Julian Paul Vivian Mash
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	55, St. James's Street, London, England, SW1A 1LA
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

Sg Hambros Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
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

Caversham Finance Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hercules Way, Watford, England, WD25 7GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAVERSHAM TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement