Cavanna Group Management Services Limited in Riviera Park NICHOLSON ROAD TORQUAY

Cavanna Group Management Services Limited NICHOLSON ROAD TORQUAY

Cavanna Group Management Services started in year 2001 as Private Limited Company with registration number 04214607. The Cavanna Group Management Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Nicholson Road Torquay at Cavanna House. Postal code: TQ2 7TD. Since Wed, 1st Aug 2001 Cavanna Group Management Services Limited is no longer carrying the name La Law 125.

At present there are 3 directors in the the firm, namely Grayham T., Scott M. and Keith M.. In addition one secretary - Scott M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cavanna Group Management Services Limited Address / Contact

Office Address	Cavanna House
Office Address2	Riviera Park
Town	Nicholson Road Torquay
Post code	TQ2 7TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214607
Date of Incorporation	Fri, 11th May 2001
Industry	Human resources provision and management of human resources functions
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Grayham T.

Position: Director

Appointed: 03 January 2023

Scott M.

Position: Secretary

Appointed: 02 December 2019

Scott M.

Position: Director

Appointed: 02 December 2019

Keith M.

Position: Director

Appointed: 02 October 2017

Brian B.

Position: Director

Appointed: 04 July 2014

Resigned: 01 May 2020

Brian B.

Position: Secretary

Appointed: 07 December 2010

Resigned: 02 December 2019

Eugene R.

Position: Director

Appointed: 24 June 2003

Resigned: 31 January 2017

Anthony C.

Position: Director

Appointed: 25 July 2001

Resigned: 16 September 2008

Eugene R.

Position: Secretary

Appointed: 25 July 2001

Resigned: 07 December 2010

Jonathan C.

Position: Director

Appointed: 25 July 2001

Resigned: 31 May 2021

Jeremy C.

Position: Director

Appointed: 25 July 2001

Resigned: 31 December 2023

Martin C.

Position: Director

Appointed: 25 July 2001

Resigned: 15 July 2022

Patrick C.

Position: Director

Appointed: 25 July 2001

Resigned: 04 January 2011

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 11 May 2001

Resigned: 25 July 2001

Lester Aldridge (secretarial) Limited

Position: Secretary

Appointed: 11 May 2001

Resigned: 25 July 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Cavanna Group Limited from Torquay, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cavanna Group Limited

Cavanna House Riviera Park, Nicholson Road, Torquay, TQ2 7TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register For England And Wales
Registration number	04202268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

La Law 125	August 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Wed, 30th Nov 2022 filed on: 31st, May 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2021 filed on: 15th, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2020 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2019 filed on: 7th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 3rd, June 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2017 filed on: 20th, June 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 18th, May 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th May 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 13th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 13th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 13th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 11th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 8th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 15th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 27th, April 2007	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 11th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 11th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 4th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 19th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 19th, April 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 04/12/03 to 30/11/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/12/03 to 30/11/03 filed on: 16th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 4th Dec 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 4th Dec 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 4th Dec 2001 filed on: 5th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 4th Dec 2001 filed on: 5th, May 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/02 to 04/12/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 04/12/01 filed on: 31st, January 2002	accounts	Free Download (1 page)

Cavanna Group Management Services Limited NICHOLSON ROAD TORQUAY

Cavanna Group Management Services Limited Address / Contact

Company Information / Profile

Company staff

Grayham T.

Scott M.

Scott M.

Keith M.

Brian B.

Brian B.

Eugene R.

Anthony C.

Eugene R.

Jonathan C.

Jeremy C.

Martin C.

Patrick C.

Lester Aldridge (management) Limited

Lester Aldridge (secretarial) Limited

People with significant control

Company previous names

Company filings

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