CAVALCADE RECORDS LIMITED

Key Data

Status

Active

Company No.

01417858

Incorporation date

08/05/1979

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1979)

30/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

11/11/2025

Director's details changed for Mr David John D'urbano on 2025-11-08

View PDF (2 pages)

28/08/2025

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

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

17/12/2024

Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View PDF (2 pages)

17/12/2024

Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

11/07/2024

Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/01/2024

Termination of appointment of Christopher Ludwig as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31

View PDF (2 pages)

19/07/2023

Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View PDF (1 pages)

19/07/2023

Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/01/2023

Appointment of Christopher Ludwig as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Termination of appointment of Peter Stack as a director on 2022-12-31

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Benjamin Jerome Katovsky as a director on 2022-03-01

View PDF (1 pages)

19/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Maximilian Dressendoerfer as a director on 2021-03-31

View PDF (1 pages)

03/02/2021

Appointment of Thomas Coesfeld as a director on 2021-02-01

View PDF (2 pages)

26/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/01/2020

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

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

20/05/2019

Termination of appointment of Paul Jonathan Wilson as a director on 2019-05-10

View PDF (1 pages)

03/05/2019

Appointment of Mr David John D'urbano as a director on 2019-05-01

View PDF (2 pages)

18/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

07/01/2019

Appointment of Jonathan Michael Baker as a director on 2018-12-31

View PDF (2 pages)

07/01/2019

Appointment of Mr Benjamin Jerome Katovsky as a director on 2018-12-31

View PDF (2 pages)

07/07/2018

Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

07/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

26/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

17/01/2018

Appointment of Mr Peter Stack as a director on 2018-01-16

View PDF (2 pages)

02/01/2018

Termination of appointment of Alexi Cory-Smith as a director on 2017-12-19

View PDF (1 pages)

27/12/2017

Second filing for the appointment of Maximilian Dressendoerfer as a director

View PDF (6 pages)

26/07/2017

Termination of appointment of Erika Brennan as a secretary on 2017-06-30

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

06/07/2017

Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2016-11-28

View PDF (2 pages)

17/03/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a secretary on 2015-12-21

View PDF (1 pages)

21/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

17/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

13/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (8 pages)

29/07/2015

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

29/07/2015

Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB

View PDF (1 pages)

17/07/2015

Registered office address changed from 18 Pindock Mews London W9 2PY to 8th Floor 5 Merchant Square London W2 1AS on 2015-07-17

View PDF (1 pages)

16/07/2015

Appointment of Dr Maximilian Dressendoerfer as a director on 2015-07-01

View PDF (3 pages)

16/07/2015

Termination of appointment of John Antony Fogarty as a director on 2015-07-01

View PDF (1 pages)

15/07/2015

Appointment of Alexi Cory-Smith as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Appointment of Mr Mark David Ranyard as a director on 2015-07-01

View PDF (2 pages)

15/07/2015

Appointment of Mr Mark David Ranyard as a secretary on 2015-07-01

View PDF (2 pages)

15/07/2015

Appointment of Mr Hartwig Masuch as a director on 2015-07-01

View PDF (2 pages)

09/07/2015

Satisfaction of charge 014178580003 in full

View PDF (4 pages)

09/07/2015

Satisfaction of charge 014178580002 in full

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

01/05/2014

Termination of appointment of Cathryn Clough as a secretary

View PDF (1 pages)

05/04/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

05/04/2014

Registration of charge 014178580002

View PDF (13 pages)

05/04/2014

Registration of charge 014178580003

View PDF (17 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/09/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/08/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

19/09/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

25/09/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

29/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

17/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

04/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

07/12/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

18/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/04/1998

Registered office changed on 22/04/98 from: 22 bristol gardens london W9 2JQ

View PDF (1 pages)

04/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

09/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

04/09/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/09/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Return made up to 14/07/93; full list of members

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/07/1992

Return made up to 14/07/92; no change of members

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (2 pages)

12/09/1991

Return made up to 14/07/91; change of members

View PDF (0 pages)

12/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/09/1990

Return made up to 14/07/90; full list of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/10/1989

Return made up to 14/07/89; full list of members

View PDF (0 pages)

24/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/02/1989

Return made up to 14/07/86; full list of members

View PDF (0 pages)

07/02/1989

Return made up to 14/07/87; full list of members

View PDF (0 pages)

21/11/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

21/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

28/09/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/05/1987

Full accounts made up to 1984-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (74 pages)

02/09/1986

Return made up to 12/04/85; full list of members

View PDF (0 pages)

11/07/1986

Registered office changed on 11/07/86 from: 65 duke street mayfair london W1M 5DM

View PDF (0 pages)

09/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1985

Accounts made up to 1982-12-31

View PDF (5 pages)

16/03/1983

Accounts made up to 1981-12-31

View PDF (5 pages)

18/02/1983

Annual return made up to 09/12/82

View PDF (4 pages)

17/02/1983

Annual return made up to 11/09/81

View PDF (4 pages)

16/02/1983

Annual return made up to 25/07/80

View PDF (4 pages)

18/09/1980

Certificate of change of name

View PDF (2 pages)

08/05/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAVALCADE RECORDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cory-Smith, Alexi	Director	01/07/2015 - 19/12/2017	79
Norbury, Alistair Mark	Director	31/12/2023 - Present	52
Katovsky, Benjamin Jerome	Director	31/12/2018 - 01/03/2022	55
Stack, Peter	Director	16/01/2018 - 31/12/2022	20
Masuch, Hartwig	Director	01/07/2015 - 30/06/2023	71

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAVALCADE RECORDS LIMITED

CAVALCADE RECORDS LIMITED is an(a) Active company incorporated on 08/05/1979 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. 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 CAVALCADE RECORDS LIMITED?

CAVALCADE RECORDS LIMITED is currently Active. It was registered on 08/05/1979 .

Where is CAVALCADE RECORDS LIMITED located?

CAVALCADE RECORDS LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does CAVALCADE RECORDS LIMITED do?

CAVALCADE RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CAVALCADE RECORDS LIMITED?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-12-31.