UKBizDB.co.uk

CAVPROP1 LIMITED

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

This company is commonly known as Cavprop1 Limited. The company was founded 5 years ago and was given the registration number 11951008. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Ground Floor, Dorchester House, Reading Road, Henley-on-thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAVPROP1 LIMITED
Company Number:11951008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Dorchester House, Reading Road, Henley-on-thames, England, RG9 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Search House, Charnham Lane, Hungerford, England, RG17 0EY

Director17 April 2019Active

People with Significant Control

Nelly Holdings Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Jessica Harris
Notified on:17 April 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Ground Floor, Dorchester House, Reading Road, Henley-On-Thames, England, RG9 1HE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Address

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

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Address

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

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-19Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Accounts

Change account reference date company previous shortened.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Address

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

Download
2019-04-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.