AUTOCAVE LIMITED

Key Data

Status

Active

Company No.

12081790

Incorporation date

03/07/2019

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

11/12/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (7 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

04/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

04/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/10/24

View PDF (0 pages)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (50 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (0 pages)

23/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (45 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12

View PDF (1 pages)

18/03/2024

Director's details changed for Mrs Megan Elise Macdonald Johnston on 2024-03-01

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Alan Peter Nixon on 2024-03-01

View PDF (2 pages)

18/03/2024

Change of details for Knowles Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (8 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (42 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

19/07/2023

Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Alan Peter Nixon as a director on 2023-03-13

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-01

View PDF (2 pages)

01/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

01/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

01/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (42 pages)

01/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

07/06/2022

Termination of appointment of Richard Robert Anderson as a director on 2022-05-31

View PDF (1 pages)

19/11/2021

Director's details changed for Mrs Megan Elise Macdonald Johnston on 2021-11-17

View PDF (2 pages)

19/11/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-11-17

View PDF (2 pages)

13/10/2021

Accounts for a small company made up to 2020-10-31

View PDF (6 pages)

08/09/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-09-08

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Secretary's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (1 pages)

02/07/2021

Director's details changed for Mr Robin Edward Knowles on 2021-07-02

View PDF (2 pages)

30/04/2021

Change of details for Knowles Holdings Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Registered office address changed from 105 Olympia Mews, Queenway Bayswater London W2 3SA United Kingdom to 2nd Floor 32 Queensway London W2 3RX on 2021-04-30

View PDF (1 pages)

05/01/2021

Appointment of Ms Megan Steele-Knowles as a director on 2021-01-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Aidan Mortimer as a director on 2020-11-01

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (5 pages)

01/07/2020

Appointment of Mr Richard Robert Anderson as a director on 2020-06-22

View PDF (2 pages)

19/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (7 pages)

18/11/2019

Previous accounting period shortened from 2020-07-31 to 2019-10-31

View PDF (1 pages)

14/10/2019

Cessation of Knowles Construction Ltd as a person with significant control on 2019-10-09

View PDF (1 pages)

14/10/2019

Notification of Knowles Holdings Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

24/09/2019

Change of details for Knowles & Associates Ltd as a person with significant control on 2019-07-17

View PDF (2 pages)

03/07/2019

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alan Peter Nixon	Director	13/03/2023 - Present	16
Mr Robin Edward Knowles	Director	03/07/2019 - Present	28
Mrs Michelle Denise Knowles	Director	03/07/2019 - Present	14
Kilbane, Patrick Joseph	Director	03/07/2019 - Present	11
Mortimer, Aidan Timothy	Director	01/11/2020 - 12/07/2024	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AUTOCAVE LIMITED

AUTOCAVE LIMITED is an(a) Active company incorporated on 03/07/2019 with the registered office located at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOCAVE LIMITED?

AUTOCAVE LIMITED is currently Active. It was registered on 03/07/2019 .

Where is AUTOCAVE LIMITED located?

AUTOCAVE LIMITED is registered at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does AUTOCAVE LIMITED do?

AUTOCAVE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AUTOCAVE LIMITED?

The latest filing was on 11/12/2025: Audit exemption subsidiary accounts made up to 2024-10-31.