CAVAN BAKERY LIMITED(THE)

Key Data

Status

Active

Company No.

00334432

Incorporation date

06/12/1937

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

22/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (10 pages)

15/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/11/2022

Registered office address changed from 139 Molesey Avenue West Molesey Surrey KT8 2RY to 28 Lyon Road Walton-on-Thames KT12 3PU on 2022-11-29

View PDF (1 pages)

29/11/2022

Registered office address changed from 28 Lyon Road Walton-on-Thames KT12 3PU England to 28 Lyon Road Hersham KT12 3PU on 2022-11-29

View PDF (1 pages)

29/11/2022

Director's details changed for Mrs Nicola Jane Taylor on 2022-11-28

View PDF (2 pages)

20/09/2022

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

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

09/12/2021

Director's details changed for William Jeffrey Greenall on 2021-12-03

View PDF (2 pages)

09/12/2021

Director's details changed for Sarah Jane Greenall on 2021-12-03

View PDF (2 pages)

09/12/2021

Change of details for Mr William Jeffrey Greenall as a person with significant control on 2021-12-03

View PDF (2 pages)

09/12/2021

Change of details for Mrs Sarah Jane Greenall as a person with significant control on 2021-12-03

View PDF (2 pages)

15/11/2021

Registration of charge 003344320008, created on 2021-11-01

View PDF (41 pages)

03/11/2021

Registration of charge 003344320007, created on 2021-11-01

View PDF (30 pages)

28/10/2021

Satisfaction of charge 003344320006 in full

View PDF (1 pages)

30/09/2021

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

View PDF (11 pages)

06/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

29/11/2020

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

View PDF (11 pages)

23/09/2020

Appointment of Mrs Nicola Jane Taylor as a director on 2020-01-01

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

13/05/2020

Notification of Sarah Jane Greenall as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2019

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

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

20/09/2018

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

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

13/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

13/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

23/03/2016

Termination of appointment of Wendy Paterson as a director on 2016-02-01

View PDF (1 pages)

26/05/2015

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

View PDF (6 pages)

23/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

04/03/2015

Termination of appointment of Andrew Paterson as a director on 2015-03-04

View PDF (1 pages)

14/01/2015

Registered office address changed from 12 High Street Hampton Hill Hampton Middlesex TW12 1PD to 139 Molesey Avenue West Molesey Surrey KT8 2RY on 2015-01-14

View PDF (1 pages)

02/01/2015

Registration of charge 003344320006, created on 2014-12-24

View PDF (18 pages)

30/08/2014

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

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

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

View PDF (8 pages)

13/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

13/03/2012

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

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/04/2011

Director's details changed for Wendy Thomas on 2010-08-17

View PDF (2 pages)

08/03/2011

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

View PDF (7 pages)

29/06/2010

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

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

22/06/2010

Secretary's details changed for Sarah Jane Greenall on 2009-12-01

View PDF (1 pages)

22/06/2010

Director's details changed for William Jeffrey Greenall on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Andrew Paterson on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Wendy Thomas on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Sarah Jane Greenall on 2009-10-01

View PDF (2 pages)

25/08/2009

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

View PDF (6 pages)

09/06/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

20/02/2009

Director appointed andrew paterson

View PDF (4 pages)

12/02/2009

Director appointed wendy thomas

View PDF (4 pages)

02/02/2009

Appointment terminated director and secretary penelope cavan

View PDF (1 pages)

02/02/2009

Secretary appointed sarah jane greenall

View PDF (2 pages)

02/02/2009

Appointment terminated director anthony cavan

View PDF (1 pages)

12/05/2008

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

View PDF (6 pages)

08/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

08/05/2008

Registered office changed on 08/05/2008 from 12 high street, hampton hill, middlesex TW12 1PD

View PDF (1 pages)

08/05/2008

Location of debenture register

View PDF (1 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

12/09/2007

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

View PDF (7 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

18/07/2006

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

View PDF (6 pages)

20/06/2006

Return made up to 01/05/06; full list of members

View PDF (9 pages)

11/08/2005

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

View PDF (7 pages)

20/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

28/07/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

09/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

23/08/2003

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

View PDF (8 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

26/09/2002

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

View PDF (7 pages)

12/07/2002

Return made up to 01/05/02; full list of members; amend

View PDF (9 pages)

16/05/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

19/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

13/06/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

10/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

12/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/05/1994

Return made up to 15/05/94; full list of members

View PDF (5 pages)

19/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

10/06/1993

Return made up to 15/05/93; no change of members

View PDF (4 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

21/05/1992

Return made up to 15/05/92; no change of members

View PDF (4 pages)

16/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

31/05/1991

Return made up to 23/05/91; full list of members

View PDF (3 pages)

25/06/1990

Return made up to 23/05/90; no change of members

View PDF (4 pages)

18/05/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

25/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

15/08/1989

Return made up to 09/06/89; no change of members

View PDF (4 pages)

15/08/1989

New director appointed

View PDF (2 pages)

23/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

23/05/1988

Return made up to 30/04/88; full list of members

View PDF (4 pages)

03/11/1987

Return made up to 28/08/87; no change of members

View PDF (4 pages)

15/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

09/02/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

17/12/1986

Annual return made up to 22/10/86

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

37 *

* during past year

Number of employees

145

2022

-63.71 % *

* during past year

Cash in Bank

£74,834.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
108
985.76K
-
0.00
206.20K
-

2022
145
1.78M
-
0.00
74.83K
-

2022
145
1.78M
-
0.00
74.83K
-

Employees

2022

Employees

145 34 % *

Net Assets(GBP)

1.78M £80.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.83K £-63.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenall, Sarah Jane	Director	19/07/2000 - Present	3
Greenall, William Jeffrey	Director	19/07/2000 - Present	3
Greenall, Sarah Jane	Secretary	01/09/2008 - Present	-
Taylor, Nicola Jane	Director	01/01/2020 - Present	2

Persons with Significant Control

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

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Description

About CAVAN BAKERY LIMITED(THE)

CAVAN BAKERY LIMITED(THE) is an(a) Active company incorporated on 06/12/1937 with the registered office located at 28 Lyon Road, Hersham KT12 3PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 145 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVAN BAKERY LIMITED(THE)?

CAVAN BAKERY LIMITED(THE) is currently Active. It was registered on 06/12/1937 .

Where is CAVAN BAKERY LIMITED(THE) located?

CAVAN BAKERY LIMITED(THE) is registered at 28 Lyon Road, Hersham KT12 3PU.

What does CAVAN BAKERY LIMITED(THE) do?

CAVAN BAKERY LIMITED(THE) operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does CAVAN BAKERY LIMITED(THE) have?

CAVAN BAKERY LIMITED(THE) had 145 employees in 2022.

What is the latest filing for CAVAN BAKERY LIMITED(THE)?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with updates.