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CAVILL CONSTRUCTION LIMITED

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

This company is commonly known as Cavill Construction Limited. The company was founded 18 years ago and was given the registration number 05708187. The firm's registered office is in WOKINGHAM. You can find them at 198 Finchampstead Road, , Wokingham, Berkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CAVILL CONSTRUCTION LIMITED
Company Number:05708187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:198 Finchampstead Road, Wokingham, Berkshire, RG40 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckland House, 12 William Prance Road, Plymouth, PL6 5WR

Secretary15 November 2006Active
36, Calton Gardens, Bath, England, BA2 4QG

Director16 February 2006Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary14 February 2006Active
198, Finchampstead Road, Wokingham, RG40 3HB

Director01 October 2020Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mrs Elisabeth Cavill
Notified on:14 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:3, The Tyning, Bath, England, BA2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Joseph Cavill
Notified on:14 February 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:36, Calton Gardens, Bath, England, BA2 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-11Insolvency

Liquidation voluntary statement of affairs.

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2022-12-23Address

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

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2022-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-23Resolution

Resolution.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-15Officers

Appoint person director company with name date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-05-16Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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