Caveangle Limited in 5 Churchill Place, 10th Floor LONDON

Caveangle Limited LONDON

Founded in 2000, Caveangle, classified under reg no. 03937111 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Timothy S., Jeffrey M.. Of them, Jeffrey M. has been with the company the longest, being appointed on 13 November 2017 and Timothy S. has been with the company for the least time - from 28 October 2022. Currently 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.

Caveangle Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited
Office Address2	5 Churchill Place, 10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937111
Date of Incorporation	Wed, 1st Mar 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 20 December 2022

Timothy S.

Position: Director

Appointed: 28 October 2022

Jeffrey M.

Position: Director

Appointed: 13 November 2017

Sravan E.

Position: Director

Appointed: 01 February 2019

Resigned: 03 December 2021

Richard G.

Position: Director

Appointed: 03 March 2014

Resigned: 13 November 2017

Neal G.

Position: Director

Appointed: 03 March 2014

Resigned: 04 January 2019

Peter A.

Position: Director

Appointed: 01 February 2012

Resigned: 13 November 2017

Wenzal H.

Position: Director

Appointed: 05 February 2007

Resigned: 21 March 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2005

Resigned: 14 February 2023

Patrick S.

Position: Director

Appointed: 21 November 2001

Resigned: 31 January 2007

Stuart E.

Position: Director

Appointed: 06 March 2000

Resigned: 01 February 2012

John H.

Position: Director

Appointed: 06 March 2000

Resigned: 04 March 2014

John H.

Position: Secretary

Appointed: 06 March 2000

Resigned: 01 July 2005

Jeremy O.

Position: Director

Appointed: 03 March 2000

Resigned: 06 March 2000

Nicholas J.

Position: Secretary

Appointed: 03 March 2000

Resigned: 06 March 2000

Nicholas J.

Position: Director

Appointed: 03 March 2000

Resigned: 06 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 03 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 03 March 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Integra Lifesciences Holdings Corporation from Plainsboro, United States. This PSC is categorised as "a corporation", 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.

Integra Lifesciences Holdings Corporation

311 Enterprise Drive, Plainsboro, Nj, 08536, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	2199700
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

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP, 13001490.00 USD is the capital in company's statement on Friday 18th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, January 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/05/03	annual return
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/05/03	annual return
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, March 2002	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)

Caveangle Limited LONDON

Caveangle Limited Address / Contact

Company Information / Profile

Company staff

Corporation Service Company (uk) Limited

Timothy S.

Jeffrey M.

Sravan E.

Richard G.

Neal G.

Peter A.

Wenzal H.

Olswang Cosec Limited

Patrick S.

Stuart E.

John H.

John H.

Jeremy O.

Nicholas J.

Nicholas J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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