AVIGNON CAPITAL LIMITED

Key Data

Status

Active

Company No.

07688750

Incorporation date

30/06/2011

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2011)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Darragh Comer on 2024-02-07

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/09/2023

Termination of appointment of Patrick Flaton as a director on 2023-09-05

View PDF (1 pages)

05/09/2023

Appointment of Douglas Reginald Burton-Cantley as a director on 2023-08-23

View PDF (2 pages)

05/09/2023

Appointment of Darragh Comer as a director on 2023-08-23

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/04/2023

Satisfaction of charge 076887500002 in full

View PDF (1 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/07/2022

Registration of charge 076887500002, created on 2022-07-14

View PDF (64 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

04/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

17/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2020

Director's details changed for Patrick Flaton on 2020-08-14

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

08/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

26/02/2019

Termination of appointment of Eric Mounier as a director on 2019-02-01

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

18/05/2018

Director's details changed for Eric Mounier on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Eric Mounier on 2018-05-18

View PDF (2 pages)

26/02/2018

Cancellation of shares. Statement of capital on 2017-12-11

View PDF (4 pages)

13/02/2018

Purchase of own shares.

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/01/2018

Resolutions

View PDF (1 pages)

15/01/2018

Previous accounting period extended from 2017-06-30 to 2017-12-30

View PDF (1 pages)

04/01/2018

Notification of Avignon Group Holdings Limited as a person with significant control on 2017-12-06

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

11/12/2017

Termination of appointment of Robert Lundie as a director on 2017-12-08

View PDF (1 pages)

11/12/2017

Termination of appointment of Mark Peter Stiebel as a director on 2017-12-08

View PDF (1 pages)

11/12/2017

Termination of appointment of Douglas Reginald Burton-Cantley as a director on 2017-12-08

View PDF (1 pages)

12/07/2017

Cessation of A Person with Significant Control as a person with significant control on 9999-12-31

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

05/07/2017

Notification of a person with significant control statement

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05/07/2017

Cessation of Eric Mournier as a person with significant control on 2017-03-17

View PDF (1 pages)

03/07/2017

Cessation of Robert Lundie as a person with significant control on 2017-03-17

View PDF (1 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

14/12/2016

Appointment of Patrick Flaton as a director on 2016-12-09

View PDF (2 pages)

17/10/2016

Termination of appointment of Clive Nichol as a director on 2016-09-01

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

18/05/2016

Director's details changed for Eric Mounier on 2016-04-17

View PDF (2 pages)

18/05/2016

Director's details changed for Eric Mounier on 2016-04-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Robert Lundie on 2014-05-17

View PDF (2 pages)

17/05/2016

Director's details changed for Mr Robert Lundie on 2014-05-17

View PDF (2 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/03/2016

Director's details changed for Mr Douglas Reginald Burton-Cantley on 2016-03-03

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Douglas Reginald Burton-Cantley on 2016-03-03

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Doug Burton-Cantley on 2016-03-03

View PDF (2 pages)

23/02/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

20/01/2016

Appointment of Clive Nichol as a director on 2016-01-01

View PDF (2 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (3 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

16/07/2015

Director's details changed for Eric Mounier on 2015-06-01

View PDF (2 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/02/2015

Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/02/2014

Termination of appointment of Douglas Petheram as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/01/2013

Certificate of change of name

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

20/06/2012

Certificate of change of name

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

18/06/2012

Appointment of Mr Douglas George Petheram as a director

View PDF (2 pages)

18/06/2012

Appointment of Mr Robert Lundie as a director

View PDF (2 pages)

15/06/2012

Appointment of Mr Mark Peter Stiebel as a director

View PDF (2 pages)

15/06/2012

Appointment of Mr Doug Burton-Cantley as a director

View PDF (2 pages)

06/06/2012

Change of share class name or designation

View PDF (2 pages)

29/07/2011

Register inspection address has been changed

View PDF (1 pages)

26/07/2011

Director's details changed for Eric Mounier on 2011-06-30

View PDF (2 pages)

30/06/2011

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Flaton, Patrick	Director	09/12/2016 - 05/09/2023	28
Eric Mounier	Director	30/06/2011 - 01/02/2019	5
Mr Robert Lundie	Director	16/03/2012 - 08/12/2017	3
Nichol, Clive	Director	01/01/2016 - 01/09/2016	-
Petheram, Douglas George	Director	16/03/2012 - 03/02/2014	6

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About AVIGNON CAPITAL LIMITED

AVIGNON CAPITAL LIMITED is an(a) Active company incorporated on 30/06/2011 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 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 AVIGNON CAPITAL LIMITED?

AVIGNON CAPITAL LIMITED is currently Active. It was registered on 30/06/2011 .

Where is AVIGNON CAPITAL LIMITED located?

AVIGNON CAPITAL LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does AVIGNON CAPITAL LIMITED do?

AVIGNON CAPITAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVIGNON CAPITAL LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.