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CAVILOCK LTD

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

This company is commonly known as Cavilock Ltd. The company was founded 20 years ago and was given the registration number 04963792. The firm's registered office is in MONMOUTH. You can find them at 12 St. James Square, , Monmouth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CAVILOCK LTD
Company Number:04963792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 St. James Square, Monmouth, Wales, NP25 3DN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. James Square, Monmouth, Wales, NP25 3DN

Secretary11 January 2004Active
12, St. James Square, Monmouth, Wales, NP25 3DN

Director17 November 2003Active
Rock Cottage, Garway Hill, Hereford, HR2 8RT

Secretary17 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary13 November 2003Active
25 Bryn Rhosyn, Merthyr Road, Tredegar, NP22 3BE

Director17 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mr David Andrew Bowkett
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Harley House, 29 Cambray Place, Cheltenham, England, GL50 1JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Address

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

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2017-10-16Officers

Change person secretary company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption full.

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