CAV HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07309928

Incorporation date

09/07/2010

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2010)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

20/02/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/10/2025

Termination of appointment of James Alexander Challenor as a director on 2025-10-21

View PDF (1 pages)

23/09/2025

Appointment of Innovus Company Secretaries Limited as a secretary on 2025-09-23

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

11/04/2024

Change of details for Mr James Alexander Challenor as a person with significant control on 2024-04-11

View PDF (2 pages)

11/04/2024

Change of details for Mr David Ian Johnson as a person with significant control on 2024-04-11

View PDF (2 pages)

17/10/2023

Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (6 pages)

29/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/09/2021

Notification of James Alexander Challenor as a person with significant control on 2021-09-08

View PDF (2 pages)

08/09/2021

Appointment of Mr James Alexander Challenor as a director on 2021-09-08

View PDF (2 pages)

03/09/2021

Notification of David Ian Johnson as a person with significant control on 2021-08-12

View PDF (2 pages)

03/09/2021

Appointment of Mr David Ian Johnson as a director on 2021-08-12

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (6 pages)

15/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (4 pages)

19/06/2020

Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 2020-06-19

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

16/07/2018

Termination of appointment of Brian Miller as a director on 2018-07-08

View PDF (1 pages)

16/07/2018

Notification of Jane Rosemary Mcguinn as a person with significant control on 2018-07-08

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16/07/2018

Cessation of Brian Miller as a person with significant control on 2018-07-08

View PDF (1 pages)

16/07/2018

Appointment of Mrs Jane Rosemary Mcguinn as a director on 2018-07-08

View PDF (2 pages)

26/06/2018

Cessation of Stephen Duffus as a person with significant control on 2018-03-13

View PDF (1 pages)

25/05/2018

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

View PDF (9 pages)

16/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

13/03/2018

Termination of appointment of Steven Duffus as a director on 2018-03-09

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

27/04/2017

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

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

13/07/2016

Registered office address changed from C/O Pursglove and Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 2016-07-13

View PDF (1 pages)

26/02/2016

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

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

30/03/2015

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

View PDF (6 pages)

30/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

30/07/2014

Appointment of Mr Brian Miller as a director on 2014-05-14

View PDF (2 pages)

17/07/2014

Termination of appointment of Stephen Clayton as a director on 2014-05-14

View PDF (1 pages)

21/10/2013

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

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

21/08/2012

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

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

09/07/2012

Director's details changed for Steven Duffus on 2011-12-16

View PDF (2 pages)

25/04/2012

Termination of appointment of Maureen Wan as a director

View PDF (1 pages)

16/01/2012

Registered office address changed from 3 Cavendish House 42 Hough Green Chester Cheshire CH4 8JQ England on 2012-01-16

View PDF (1 pages)

07/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

06/08/2011

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

25/10/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

20/10/2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2010-10-20

View PDF (2 pages)

20/10/2010

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

20/10/2010

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

20/10/2010

Appointment of Stephen Clayton as a director

View PDF (3 pages)

20/10/2010

Appointment of Maureen Wan as a director

View PDF (3 pages)

20/10/2010

Appointment of Steven Duffus as a director

View PDF (3 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-08-18

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17/08/2010

Particulars of variation of rights attached to shares

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17/08/2010

Change of share class name or designation

View PDF (2 pages)

17/08/2010

Resolutions

View PDF (15 pages)

09/07/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.98K
-
0.00
7.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	23/09/2025 - Present	2975
Hart, Roger	Director	09/07/2010 - 11/08/2010	1272
INHOCO FORMATIONS LIMITED	Nominee Director	09/07/2010 - 11/08/2010	699
A G SECRETARIAL LIMITED	Corporate Director	09/07/2010 - 11/08/2010	1393
A G SECRETARIAL LIMITED	Corporate Secretary	09/07/2010 - 11/08/2010	1393

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CAV HOUSE MANAGEMENT COMPANY LIMITED

CAV HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/07/2010 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NN. There are currently 3 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 CAV HOUSE MANAGEMENT COMPANY LIMITED?

CAV HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/07/2010 .

Where is CAV HOUSE MANAGEMENT COMPANY LIMITED located?

CAV HOUSE MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NN.

What does CAV HOUSE MANAGEMENT COMPANY LIMITED do?

CAV HOUSE MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CAV HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.