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P.d.cavanna Limited NICHOLSON ROAD TORQUAY


P.d.cavanna started in year 1949 as Private Limited Company with registration number 00474727. The P.d.cavanna company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Nicholson Road Torquay at Cavanna House. Postal code: TQ2 7TD.

There is a single director in the company at the moment - Keith M., appointed on 31 December 2023. In addition, a secretary was appointed - Scott M., appointed on 1 May 2020. 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.

P.d.cavanna 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 00474727
Date of Incorporation Mon, 7th Nov 1949
Industry Dormant Company
End of financial Year 30th November
Company age 75 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, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Keith M.

Position: Director

Appointed: 31 December 2023

Scott M.

Position: Secretary

Appointed: 01 May 2020

Jeremy C.

Position: Director

Resigned: 31 December 2023

Jonathan C.

Position: Director

Resigned: 31 May 2021

Martin C.

Position: Director

Resigned: 15 July 2022

Brian B.

Position: Secretary

Appointed: 07 December 2010

Resigned: 01 May 2020

Eugene R.

Position: Director

Appointed: 24 June 2003

Resigned: 31 January 2017

Eugene R.

Position: Secretary

Appointed: 13 December 1999

Resigned: 07 December 2010

Philip C.

Position: Director

Appointed: 26 May 1991

Resigned: 15 July 1994

Ian D.

Position: Secretary

Appointed: 26 May 1991

Resigned: 29 October 1999

Patrick C.

Position: Director

Appointed: 26 May 1991

Resigned: 04 January 2011

Anthony C.

Position: Director

Appointed: 26 May 1991

Resigned: 16 September 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Cassiobury Homes Limited from Torquay, England. This PSC is classified as "a limited company", 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.

Cassiobury Homes 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 00874140
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 Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to November 30, 2022
filed on: 22nd, August 2023
Free Download (9 pages)

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