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CAVERSWALL CHINA COMPANY LIMITED

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

This company is commonly known as Caverswall China Company Limited. The company was founded 31 years ago and was given the registration number 02890913. The firm's registered office is in STOKE ON TRENT. You can find them at Unit 9 Berry Hill Road, Fenton, Stoke On Trent, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAVERSWALL CHINA COMPANY LIMITED
Company Number:02890913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1994
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9 Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, ST4 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Montpelier Square, London, United Kingdom, SW7 9JR

Director17 April 2015Active
20 Villa La Nicoise, Avenue Des Iles Dor, Marseille, France, FOREIGN

Secretary16 May 1996Active
71 Newmount Road, Fenton, Stoke On Trent, ST4 3HU

Secretary01 March 2007Active
Flat 9 Clarence Apartments, 2 Clarence Road St Helier, Jersey, JE2 4QT

Secretary02 February 1994Active
Carleton House, Carleton Road, Carleton, United Kingdom, CA4 0BE

Secretary13 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 1994Active
20 Villa La Nicoise, Avenue Desiles Dor, Marseille, France, FOREIGN

Director16 May 1996Active
20 Villa La Nicoise, Avenue Des Iles Dor, Marseille, France, FOREIGN

Director16 May 1996Active
71 Newmount Road, Fenton, Stoke On Trent, ST4 3HU

Director05 March 2007Active
71 Newmount Road, Fenton, Stoke On Trent, ST4 3HU

Director01 March 2007Active
Flat 9 Clarence Apartments, 2 Clarence Road St Helier, Jersey, JE2 4QT

Director02 February 1994Active
Southview, Church Road, Penn, HP10 8NX

Director02 February 1994Active
Flat 6 Abbeyfields, Park Lane, Sandbach, CW11 9EF

Director22 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 1994Active

People with Significant Control

Halcyon Days Holdings Limited
Notified on:19 October 2021
Status:Active
Country of residence:United Kingdom
Address:124, Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
T And J Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Berry Hill Road, Stoke On Trent, United Kingdom, ST4 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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