CAVAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09424141

Incorporation date

05/02/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

11/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

10/05/2023

Satisfaction of charge 094241410006 in full

View PDF (1 pages)

09/05/2023

Registration of charge 094241410009, created on 2023-04-28

View PDF (22 pages)

09/05/2023

Registration of charge 094241410010, created on 2023-04-28

View PDF (18 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/06/2022

Change of details for Mrs Clare Rachel Lago as a person with significant control on 2022-06-22

View PDF (2 pages)

22/06/2022

Director's details changed for Mr James Ian Lago on 2022-06-20

View PDF (2 pages)

22/06/2022

Director's details changed for Mrs Clare Rachel Lago on 2022-06-22

View PDF (2 pages)

22/06/2022

Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-22

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Mr James Ian Lago as a director on 2022-01-25

View PDF (2 pages)

06/01/2022

Registration of charge 094241410007, created on 2021-12-22

View PDF (15 pages)

06/01/2022

Registration of charge 094241410008, created on 2021-12-22

View PDF (26 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (6 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/05/2020

Resolutions

View PDF (2 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

16/04/2020

Memorandum and Articles of Association

View PDF (20 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/10/2019

Registration of charge 094241410006, created on 2019-10-04

View PDF (14 pages)

24/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

21/12/2018

Registration of charge 094241410005, created on 2018-12-19

View PDF (16 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/05/2018

Registration of charge 094241410004, created on 2018-05-22

View PDF (12 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/04/2017

Registration of charge 094241410003, created on 2017-03-31

View PDF (18 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

04/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

03/03/2016

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

27/10/2015

Appointment of Mrs Sarah Elizabeth Mehigan as a director on 2015-09-18

View PDF (3 pages)

16/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2015

Change of share class name or designation

View PDF (2 pages)

16/10/2015

Resolutions

View PDF (21 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (5 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (5 pages)

14/10/2015

Statement by Directors

View PDF (1 pages)

14/10/2015

Statement of capital on 2015-10-14

View PDF (4 pages)

14/10/2015

Solvency Statement dated 24/09/15

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (1 pages)

08/10/2015

Termination of appointment of Mrs Sarah Elizabeth Mehigan as a director

View PDF (2 pages)

29/09/2015

Registration of charge 094241410001, created on 2015-09-24

View PDF (21 pages)

29/09/2015

Registration of charge 094241410002, created on 2015-09-24

View PDF (18 pages)

05/02/2015

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.47 % *

* during past year

Cash in Bank

£10,940,051.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
70.71M
-
0.00
28.86M
-

2022
2
71.70M
-
0.00
12.64M
-

2023
2
72.90M
-
0.00
10.94M
-

2023
2
72.90M
-
0.00
10.94M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

72.90M £1.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.94M £-13.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lago, Clare Rachel	Director	05/02/2015 - Present	12
Lago, James Ian	Director	25/01/2022 - Present	4

Persons with Significant Control

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

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Description

About CAVAN INVESTMENTS LIMITED

CAVAN INVESTMENTS LIMITED is an(a) Active company incorporated on 05/02/2015 with the registered office located at 3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVAN INVESTMENTS LIMITED?

CAVAN INVESTMENTS LIMITED is currently Active. It was registered on 05/02/2015 .

Where is CAVAN INVESTMENTS LIMITED located?

CAVAN INVESTMENTS LIMITED is registered at 3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ.

What does CAVAN INVESTMENTS LIMITED do?

CAVAN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAVAN INVESTMENTS LIMITED have?

CAVAN INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CAVAN INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with no updates.