You are here: bizstats.co.uk > a-z index > C list

C. Tavener & Son Limited LONDON


C. Tavener & Son started in year 1986 as Private Limited Company with registration number 02086454. The C. Tavener & Son company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 188 Iverson Road. Postal code: NW6 2HL.

There is a single director in the company at the moment - Mark T., appointed on 1 January 2009. In addition, a secretary was appointed - Michael L., appointed on 21 December 1996. As of 29 March 2024, there were 6 ex directors - Simon T., Richard F. and others listed below. There were no ex secretaries.

C. Tavener & Son Limited Address / Contact

Office Address 188 Iverson Road
Office Address2 West Hampstead
Town London
Post code NW6 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02086454
Date of Incorporation Wed, 31st Dec 1986
Industry Other construction installation
Industry Painting
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Mark T.

Position: Director

Appointed: 01 January 2009

Michael L.

Position: Secretary

Appointed: 21 December 1996

Simon T.

Position: Director

Appointed: 15 December 2007

Resigned: 18 April 2022

Richard F.

Position: Director

Appointed: 01 October 2000

Resigned: 27 July 2007

Nigel C.

Position: Director

Appointed: 01 October 2000

Resigned: 31 July 2019

David D.

Position: Director

Appointed: 01 October 2000

Resigned: 16 June 2009

Roger T.

Position: Director

Appointed: 29 March 1992

Resigned: 12 December 2007

Charles T.

Position: Director

Appointed: 29 March 1992

Resigned: 21 December 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is C.t. & S. Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.T. & S. Properties Limited

188 Iverson Road, West Hampstead, London, NW6 2HL, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00332841
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 206 313532 309447 920
Current Assets3 094 4802 519 6353 316 400
Debtors1 876 1671 975 3262 856 480
Other Debtors46 12735 76825 770
Property Plant Equipment63 13879 75377 627
Total Inventories12 00012 00012 000
Other
Accumulated Depreciation Impairment Property Plant Equipment220 801211 524243 291
Amounts Owed By Related Parties287 975618 710663 780
Amounts Owed To Group Undertakings519 628436 626293 428
Average Number Employees During Period424436
Bank Borrowings Overdrafts4 944  
Corporation Tax Payable203 746 75 832
Corporation Tax Recoverable 3 5843 584
Creditors2 144 8802 436 0042 674 368
Future Minimum Lease Payments Under Non-cancellable Operating Leases60 75660 75660 756
Increase From Depreciation Charge For Year Property Plant Equipment 23 21731 767
Net Current Assets Liabilities949 60083 631642 032
Other Creditors333 8351 156 294821 690
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 32 494 
Other Disposals Property Plant Equipment 32 4946 182
Other Taxation Social Security Payable333 325186 306520 072
Property Plant Equipment Gross Cost283 939291 277320 918
Total Additions Including From Business Combinations Property Plant Equipment 39 83235 823
Total Assets Less Current Liabilities1 012 738163 384719 659
Trade Creditors Trade Payables749 402656 778963 346
Trade Debtors Trade Receivables1 542 0651 317 2642 163 346
Director Remuneration175 803185 436204 287

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023
Free Download (12 pages)

Company search

Advertisements