CAVERSWALL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAVERSWALL HOLDINGS LIMITED
COMPANY NUMBER
02392101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/06/1989
(35 years and 6 months old)
WEBSITE
http://prolog.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
05/06/1989
13/11/1990
VANSILIA LIMITED
LONDON
EC2Y 5AU
Telephone: 02033880600
TPS: No
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVERSWALL HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTOURAGE MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PARKSIDE STEEL (STOCKHOLDERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Peter Gerald Tyrer (901243880) Appointed |
| 14/11/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 24/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CAVERSWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVERSWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVERSWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVERSWALL HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTOURAGE MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PARKSIDE STEEL (STOCKHOLDERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Peter Gerald Tyrer (901243880) Appointed |
| 14/11/2024 | New Board Member Robert James Audley (900344346) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 14/01/2019 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 01/07/2015 | New Confirmation Statement filed |
| 24/02/2015 | Darshana Bawa (904511720) has left the board |
| 24/02/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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