CAVALIER MARKETING HOLDINGS LIMITED
In Liquidation
General Information
NAME
CAVALIER MARKETING HOLDINGS LIMITED
COMPANY NUMBER
09064396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
www.cavalierbathrooms.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
28/03/2021
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PREVIOUS NAMES
30/05/2014
26/06/2014
BSTF LIMITED
GREATER MANCHESTER
M45 7TA
C/O Gssl The Mill Lane
Glenfield
Leicester
Leicestershire
LE3 8DX
Leonard Curtis House
Elms Square
Whitefield
Greater Manchester M45 7TA
M45 7TA
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 |
|---|---|---|
| CAVALIER MARKETING HOLDINGS LIMITED | In Liquidation | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member DEMLIN LLP (929939688) Appointed |
| 09/08/2024 | New Board Member DEMLIN LLP (932589928) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVALIER MARKETING 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 CAVALIER MARKETING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVALIER MARKETING 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 |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 24 Past: 46 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
05/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2014 - 06/08/2019 (5 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVALIER MARKETING HOLDINGS LIMITED | In Liquidation | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | In Administration | View Report |
| CM REALISATIONS 2023 LIMITED | In Administration | View Report |
| TRE MERCATI LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member DEMLIN LLP (929939688) Appointed |
| 09/08/2024 | New Board Member DEMLIN LLP (932589928) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | Lindsay Khan (902974730) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | Robert Hudson Harrison (922873871) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 30/08/2019 | John Frazer Harrison (919431762) has left the board |
| 20/08/2019 | HLD GOC HOLDINGS LIMITED (926132694) has left the board |
| 20/08/2019 | New Board Member HLD GOC HOLDINGS LIMITED (926093400) Appointed |
| 13/08/2019 | New Board Member HLD GOC HOLDINGS LIMITED (926132694) Appointed |
| 12/08/2019 | HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) (918897225) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | TIMEC GROUP LIMITED (923711250) has left the board |
| 16/04/2018 | New Board Member Robert Hudson Harrison (922873871) Appointed |
| 16/04/2018 | New Board Member John Frazer Harrison (919431762) Appointed |
| 13/04/2018 | New Board Member Lindsay Kamal Khan (902974730) Appointed |
| 11/09/2017 | TIMEC GROUP LIMITED (923716521) has left the board |
| 11/09/2017 | New Board Member TIMEC GROUP LIMITED (923711250) Appointed |
| 25/08/2017 | New Board Member TIMEC GROUP LIMITED (923716521) Appointed |
| 30/07/2017 | New Annual Return filed |
| 28/07/2017 | Change in Reg. Office |
| 11/01/2017 | Rob Hassell (920467390) has left the board |
| 07/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Rob Hassell (920467390) Appointed |
| 29/11/2015 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 03/07/2014 | New Board Member HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) (918897225) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 11/06/2014 | Demis Arman Ohandjanian (918813792) has left the board |
| 11/06/2014 | New Board Member Demis Armen Ohandjanian (911828373) Appointed |
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