Cavell Holdings Limited

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dissolved
Unknown

Cavell Holdings Limited

01095628•Private Limited With Share Capital

3 Guildford Business Park, Guildford, Surrey, GU28XG

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Incorporated

12/02/1973

Company Age

53 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Cavell Holdings Limited (01095628) is a private limited with share capital incorporated on 12/02/1973 (53 years old) and registered in surrey, GU28XG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 12/02/1973
GU28XG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
derek robert douglas reid
director
S
siobhan mary hextall
director
B
brendan richard anthony merriman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Legacy
Category:Mortgage
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Mortgage
Date:20-12-2006
Memorandum Articles
Category:Incorporation
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Capital
Date:11-04-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Capital
Date:31-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Capital
Date:19-11-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

3 Midleton Gate, Guildford Business Park, Guildford, Surrey, GU28XGRegistered

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Contact

3 Guildford Business Park, Guildford, Surrey, GU28XG