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CAVERSWALL HOLDINGS LIMITED

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

This company is commonly known as Caverswall Holdings Limited. The company was founded 35 years ago and was given the registration number 02392101. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAVERSWALL HOLDINGS LIMITED
Company Number:02392101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 1989
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR

Secretary16 April 2003Active
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

Director-Active
Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR

Director-Active
Ellacombe 21 Anstey Lane, Alton, GU34 2NB

Secretary17 March 2003Active
Ellacombe 21 Anstey Lane, Alton, GU34 2NB

Secretary02 April 2001Active
Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR

Secretary30 April 2001Active
Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR

Secretary-Active
Capstone, Willenhall Avenue, New Barnet, EN5 1JN

Director-Active
Sulby House, North Street, Sudbury, England, CO10 1RE

Director11 February 2005Active

People with Significant Control

Caverswall Enterprises Limited
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:Oakhurst, 7 Totteridge Common, London, England, N20 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert James Audley
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:7, Totteridge Common, London, England, N20 8LL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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