Cavernlodge Limited in Hills Road CAMBRIDGE

Cavernlodge Limited CAMBRIDGE

Cavernlodge started in year 1991 as Private Limited Company with registration number 02629689. The Cavernlodge company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH.

Currently there are 3 directors in the the firm, namely Wayne M., Paul L. and Natalie C.. In addition one secretary - Natalie C. - is with the company. Currently 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.

Cavernlodge Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629689
Date of Incorporation	Tue, 16th Jul 1991
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Director

Appointed: 15 August 2017

Natalie C.

Position: Secretary

Appointed: 23 February 2012

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Andrea W.

Position: Secretary

Appointed: 21 January 2015

Resigned: 23 March 2023

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Michael P.

Position: Director

Appointed: 03 December 2007

Resigned: 24 August 2023

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Philip F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 21 May 2007

Timothy H.

Position: Director

Appointed: 06 August 2001

Resigned: 12 December 2001

Graham E.

Position: Director

Appointed: 29 September 2000

Resigned: 12 December 2001

Paul G.

Position: Director

Appointed: 06 October 1998

Resigned: 12 December 2001

James R.

Position: Director

Appointed: 03 July 1998

Resigned: 12 December 2001

Peter G.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Colin W.

Position: Director

Appointed: 26 June 1996

Resigned: 03 March 2017

Andrew M.

Position: Secretary

Appointed: 02 October 1995

Resigned: 12 December 2001

Richard B.

Position: Director

Appointed: 02 October 1995

Resigned: 26 June 1996

Andrew M.

Position: Director

Appointed: 02 October 1995

Resigned: 20 December 1999

Peter G.

Position: Secretary

Appointed: 18 July 1991

Resigned: 02 October 1995

Colin W.

Position: Director

Appointed: 18 July 1991

Resigned: 02 October 1995

Peter G.

Position: Director

Appointed: 18 July 1991

Resigned: 02 October 1995

Geoffrey Z.

Position: Nominee Secretary

Appointed: 16 July 1991

Resigned: 18 July 1991

Irene P.

Position: Nominee Director

Appointed: 16 July 1991

Resigned: 18 July 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Wallace Partnership Reversionary Group Holdings Limited from Cambridge, England. The abovementioned PSC is categorised as "a private 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.

Wallace Partnership Reversionary Group Holdings Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	07878971
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	Small-sized company accounts made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, May 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 4th, April 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 28th, February 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, February 2015	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2013/09/30 filed on: 24th, January 2014	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2012/09/30 filed on: 31st, January 2013	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2011/09/30 filed on: 14th, February 2012	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2009/09/30 filed on: 15th, April 2010	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 18th, March 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 4th, March 2008	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 3rd, April 2006	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 24th, June 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2001/03/31 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 14th, September 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 29th, December 2000	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 21st, September 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 21st, September 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 23rd, December 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 3rd, November 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 21st, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 21st, December 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/06/30 filed on: 1st, March 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 1st, March 1995	accounts
AA	Small-sized company accounts made up to 1993/06/30 filed on: 6th, December 1993	accounts
AA	Small-sized company accounts made up to 1993/06/30 filed on: 6th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/06/30 filed on: 24th, November 1992	accounts
AA	Small-sized company accounts made up to 1992/06/30 filed on: 24th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 20th, March 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 20th, March 1992	accounts	Free Download

Cavernlodge Limited CAMBRIDGE

Cavernlodge Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Paul L.

Natalie C.

Natalie C.

Janine G.

Luca P.

Andrea W.

Howard G.

Michael P.

Geoffrey L.

Philip F.

Timothy H.

Graham E.

Paul G.

James R.

Peter G.

Colin W.

Andrew M.

Richard B.

Andrew M.

Peter G.

Colin W.

Peter G.

Geoffrey Z.

Irene P.

People with significant control

Company filings

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