Cavanna Homes (cornwall) Limited in Riviera Park NICHOLSON ROAD TORQUAY

Cavanna Homes (cornwall) Limited NICHOLSON ROAD TORQUAY

Cavanna Homes (cornwall) started in year 2001 as Private Limited Company with registration number 04228436. The Cavanna Homes (cornwall) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Nicholson Road Torquay at Cavanna House. Postal code: TQ2 7TD.

At the moment there are 3 directors in the the firm, namely Grayham T., Scott M. and Keith M.. In addition one secretary - Andrew G. - is with the company. At the moment 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 Homes (cornwall) 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	04228436
Date of Incorporation	Mon, 4th Jun 2001
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Grayham T.

Position: Director

Appointed: 03 January 2023

Scott M.

Position: Director

Appointed: 02 December 2019

Andrew G.

Position: Secretary

Appointed: 16 August 2018

Keith M.

Position: Director

Appointed: 02 October 2017

David G.

Position: Director

Appointed: 02 December 2019

Resigned: 22 June 2022

Andrew A.

Position: Director

Appointed: 01 June 2019

Resigned: 31 December 2022

Jonathan C.

Position: Director

Appointed: 24 January 2017

Resigned: 24 April 2020

Martin C.

Position: Director

Appointed: 24 January 2017

Resigned: 24 April 2020

Brian B.

Position: Director

Appointed: 04 July 2014

Resigned: 01 May 2020

Michael B.

Position: Director

Appointed: 18 October 2012

Resigned: 30 June 2016

Brian B.

Position: Secretary

Appointed: 07 December 2010

Resigned: 16 August 2018

Eugene R.

Position: Director

Appointed: 24 June 2003

Resigned: 31 January 2017

Jeremy C.

Position: Director

Appointed: 04 June 2001

Resigned: 31 December 2023

Jonathan C.

Position: Director

Appointed: 04 June 2001

Resigned: 27 September 2013

Patrick C.

Position: Director

Appointed: 04 June 2001

Resigned: 04 January 2011

Eugene R.

Position: Secretary

Appointed: 04 June 2001

Resigned: 07 December 2010

Martin C.

Position: Director

Appointed: 04 June 2001

Resigned: 27 September 2013

Anthony C.

Position: Director

Appointed: 04 June 2001

Resigned: 16 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cavanna Group Limited from Torquay, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% 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:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th November 2022 filed on: 31st, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th November 2022 filed on: 31st, May 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 30th November 2021 filed on: 15th, July 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 30th November 2020 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 7th, October 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th November 2018 filed on: 4th, June 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 30th November 2017 filed on: 20th, June 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th November 2016 filed on: 18th, May 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 12th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 13th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 27th, April 2015	annual return	Free Download
AA	Full accounts for the period ending 30th November 2014 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2013 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 11th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 30th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 8th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 17th, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 15th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 1st, July 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 10th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, April 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 11th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 11th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 4th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 19th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 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 drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd May 2003	annual return
363s	Annual return drawn up to 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 4th December 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 4th December 2002 filed on: 19th, March 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 4th December 2001 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 4th December 2001 filed on: 5th, May 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/02 to 04/12/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 04/12/01 filed on: 31st, January 2002	accounts	Free Download (1 page)

Cavanna Homes (cornwall) Limited NICHOLSON ROAD TORQUAY

Cavanna Homes (cornwall) Limited Address / Contact

Company Information / Profile

Company staff

Grayham T.

Scott M.

Andrew G.

Keith M.

David G.

Andrew A.

Jonathan C.

Martin C.

Brian B.

Michael B.

Brian B.

Eugene R.

Jeremy C.

Jonathan C.

Patrick C.

Eugene R.

Martin C.

Anthony C.

People with significant control

Company filings

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