Cavanna Homes (devon) Limited NICHOLSON ROAD TORQUAY


Cavanna Homes (devon) started in year 2001 as Private Limited Company with registration number 04228419. The Cavanna Homes (devon) 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 present there are 3 directors in the the company, namely Grayham T., Scott M. and Keith M.. In addition one secretary - Andrew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cavanna Homes (devon) 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 04228419
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 (126 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: 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 register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Cavanna Group Limited from Torquay, England. The abovementioned PSC is classified as "a limited company", 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.

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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to November 30, 2022
filed on: 31st, May 2023
Free Download (20 pages)

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