CAVALAIRE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

05616525

Incorporation date

08/11/2005

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2005)

04/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/06/2023

Registered office address changed to PO Box 4385, 05616525 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-30

View PDF (1 pages)

14/06/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (6 pages)

23/11/2022

Termination of appointment of Pitsec Limited as a secretary on 2022-11-23

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/08/2022

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

14/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2021

Termination of appointment of Paul Jan Franciscus Van Leeuwen as a director on 2021-05-31

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (4 pages)

29/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

31/05/2019

Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-05-31

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

03/01/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (3 pages)

06/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

18/03/2016

Director's details changed for Paul Jan Franciscus Van Leeuwen on 2015-07-24

View PDF (2 pages)

18/03/2016

Director's details changed for Paul Jan Franciscus Van Leeuwen on 2015-07-24

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

13/01/2016

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

05/11/2015

Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

06/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

21/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

22/11/2012

Resolutions

View PDF (29 pages)

16/11/2012

Director's details changed for Paul Jan Franciscus Van Leeuwen on 2012-11-16

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

10/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2011

Register inspection address has been changed

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

19/10/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

19/04/2010

Termination of appointment of Joris Lensink as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Paul Jan Franciscus Van Leeuwen on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Pitsec Limited on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Joris Lensink on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Laurens Johan Marnix Geels on 2009-10-01

View PDF (2 pages)

25/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

04/09/2009

Resolutions

View PDF (58 pages)

18/02/2009

Director appointed laurens johan marnix geels

View PDF (2 pages)

18/02/2009

Director appointed paul jan franciscus van leeuwen

View PDF (2 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

28/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 08/11/06; full list of members; amend

View PDF (8 pages)

13/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

29/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (4 pages)

14/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Registered office changed on 02/12/05 from: 1 cornhill london EC3V 3ND

View PDF (1 pages)

08/11/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

05/11/2024

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
1
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
PITSEC LIMITED	Corporate Secretary	08/11/2005 - 23/11/2022	210

Persons with Significant Control

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

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Description

About CAVALAIRE MEDIA LIMITED

CAVALAIRE MEDIA LIMITED is an(a) Dissolved company incorporated on 08/11/2005 with the registered office located at 4385, 05616525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 CAVALAIRE MEDIA LIMITED?

CAVALAIRE MEDIA LIMITED is currently Dissolved. It was registered on 08/11/2005 and dissolved on 04/03/2025.

Where is CAVALAIRE MEDIA LIMITED located?

CAVALAIRE MEDIA LIMITED is registered at 4385, 05616525 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAVALAIRE MEDIA LIMITED do?

CAVALAIRE MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CAVALAIRE MEDIA LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via compulsory strike-off.