Cavehurst Limited in Ansty Business Park COVENTRY

Cavehurst Limited COVENTRY

Cavehurst started in year 1995 as Private Limited Company with registration number 03114550. The Cavehurst company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The firm has 3 directors, namely Robert P., Graham E. and James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022 and Robert P. has been with the company for the least time - from 26 February 2024. 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.

Cavehurst Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114550
Date of Incorporation	Tue, 17th Oct 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Robert P.

Position: Director

Appointed: 26 February 2024

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Philip G.

Position: Director

Appointed: 21 December 1995

Resigned: 02 December 2013

David C.

Position: Director

Appointed: 21 December 1995

Resigned: 31 May 2007

David C.

Position: Secretary

Appointed: 21 December 1995

Resigned: 01 January 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 21 December 1995

Martin R.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 21 December 1995

Peter C.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 21 December 1995

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 Meggitt Properties Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is categorised as "a limited by shares", 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.

Meggitt Properties Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00236045
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (235 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download (204 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 10th September 2015: 4000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th August 2014: 4000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/04/05 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/04/05 to 31/12/04 filed on: 11th, April 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th April 2004 filed on: 23rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th April 2004 filed on: 23rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 5th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 28/04/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 28/04/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, June 2002	accounts	Free Download (12 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 20th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 7th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return
363s	Annual return up to 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return	Free Download
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/10/96	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)

Cavehurst Limited COVENTRY

Cavehurst Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Graham E.

James E.

Katie L.

Simon G.

Marina T.

Derek O.

Mark Y.

Marina T.

Philip G.

David C.

David C.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company filings

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