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IMPEXCAVERN LIMITED

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

This company is commonly known as Impexcavern Limited. The company was founded 40 years ago and was given the registration number 01800745. The firm's registered office is in COVENTRY. You can find them at Units K&l Cavans Close, Binley Industrial Estate, Coventry, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IMPEXCAVERN LIMITED
Company Number:01800745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Units K&l Cavans Close, Binley Industrial Estate, Coventry, West Midlands, CV3 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Ten Shilling Drive, Coventry, England, CV4 8GZ

Secretary30 March 2013Active
31 Cotswold Drive, Coventry, CV3 6EZ

Director08 May 2007Active
30 Ten Shilling Drive, Westwood Heath, Coventry, CV4 8GZ

Director08 May 2007Active
39 Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Secretary-Active
17 Styvechale Avenue, Earlsdon, Coventry, CV5 6DW

Secretary08 May 2007Active
2 Masons Close, Wilmcote, Stratford Upon Avon, CV37 9FH

Director-Active
39 Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Director01 February 2004Active
6 Netherstead Court, Morton Bagot, B80 7FG

Director01 February 2004Active
31 Cotswold Drive, Coventry, CV3 6EZ

Director08 May 2007Active
17 Styvechale Avenue, Earlsdon, Coventry, CV5 6DW

Director08 May 2007Active

People with Significant Control

Mr Steven Angus Alexander Nicolson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:30, Ten Shilling Drive, Coventry, England, CV4 8GZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-02Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Officers

Appoint person secretary company with name.

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2013-10-03Officers

Termination director company with name.

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2013-10-03Officers

Termination secretary company with name.

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