CAVANNA DEVELOPMENTS LIMITED

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CAVANNA DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04228446

Incorporation date

04/06/2001

Size

Dormant

Contacts

Registered address

Registered address

Cavanna House, Riviera Park, Nicholson Road Torquay, Devon TQ2 7TDCopy
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Latest events (Record since 04/06/2001)
dot icon01/09/2025
Accounts for a dormant company made up to 2024-11-30
dot icon23/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon30/10/2024
Appointment of Mr Paul Antony Moran as a director on 2024-09-23
dot icon20/09/2024
Termination of appointment of Grayham Burt Tucker as a director on 2024-09-03
dot icon13/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon16/01/2024
Termination of appointment of Jeremy Mark Cavanna as a director on 2023-12-31
dot icon22/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon04/05/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon04/01/2023
Termination of appointment of Andrew Geoffrey Stirling Addison as a director on 2022-12-31
dot icon04/01/2023
Appointment of Mr Grayham Burt Tucker as a director on 2023-01-03
dot icon30/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon22/06/2022
Termination of appointment of David Jay Green as a director on 2022-06-22
dot icon10/05/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2020-11-30
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon07/10/2020
Accounts for a dormant company made up to 2019-11-30
dot icon01/05/2020
Appointment of Mr Scott John Murray as a secretary on 2020-05-01
dot icon01/05/2020
Termination of appointment of Brian Gerald Bargent as a secretary on 2020-05-01
dot icon01/05/2020
Termination of appointment of Brian Gerald Bargent as a director on 2020-05-01
dot icon24/04/2020
Termination of appointment of Martin George Cavanna as a director on 2020-04-24
dot icon24/04/2020
Termination of appointment of Jonathan Cavanna as a director on 2020-04-24
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon13/12/2019
Appointment of Mr Andrew Geoffrey Stirling Addison as a director on 2019-12-02
dot icon10/12/2019
Appointment of Mr David Jay Green as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mr Scott John Murray as a director on 2019-12-02
dot icon04/06/2019
Accounts for a dormant company made up to 2018-11-30
dot icon03/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon24/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon16/10/2017
Appointment of Mr Keith Raymond Miller as a director on 2017-10-02
dot icon18/05/2017
Accounts for a dormant company made up to 2016-11-30
dot icon02/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon31/01/2017
Termination of appointment of Eugene John Charles Rapson as a director on 2017-01-31
dot icon24/01/2017
Appointment of Mr Martin George Cavanna as a director on 2017-01-24
dot icon24/01/2017
Appointment of Mr Jonathan Cavanna as a director on 2017-01-24
dot icon24/01/2017
Termination of appointment of Michael Edward Bennett as a director on 2016-06-30
dot icon12/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon13/04/2016
Full accounts made up to 2015-11-30
dot icon27/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon13/04/2015
Full accounts made up to 2014-11-30
dot icon22/07/2014
Appointment of Mr Brian Gerald Bargent as a director on 2014-07-04
dot icon13/05/2014
Accounts for a dormant company made up to 2013-11-30
dot icon22/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/09/2013
Termination of appointment of Martin Cavanna as a director
dot icon30/09/2013
Termination of appointment of Jonathan Cavanna as a director
dot icon11/06/2013
Accounts for a dormant company made up to 2012-11-30
dot icon30/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon05/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/11/2012
Appointment of Mr Michael Edward Bennett as a director
dot icon08/08/2012
Full accounts made up to 2011-11-30
dot icon17/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon20/03/2012
Particulars of a mortgage or charge / charge no: 2
dot icon11/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon15/04/2011
Full accounts made up to 2010-11-30
dot icon13/02/2011
Termination of appointment of Patrick Cavanna as a director
dot icon14/12/2010
Appointment of Mr Brian Gerald Bargent as a secretary
dot icon14/12/2010
Termination of appointment of Eugene Rapson as a secretary
dot icon01/07/2010
Full accounts made up to 2009-11-30
dot icon11/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr Martin George Cavanna on 2009-12-01
dot icon06/12/2009
Director's details changed for Mr Patrick Michael Cavanna on 2009-12-01
dot icon06/12/2009
Director's details changed for Mr Jonathan Cavanna on 2009-12-01
dot icon03/12/2009
Director's details changed for Eugene John Charles Rapson on 2009-12-01
dot icon03/12/2009
Director's details changed for Mr Jeremy Mark Cavanna on 2009-12-01
dot icon18/05/2009
Full accounts made up to 2008-11-30
dot icon23/04/2009
Return made up to 19/04/09; full list of members
dot icon10/12/2008
Appointment terminated director anthony cavanna
dot icon22/04/2008
Return made up to 19/04/08; full list of members
dot icon10/04/2008
Full accounts made up to 2007-11-30
dot icon15/05/2007
Return made up to 19/04/07; full list of members
dot icon15/05/2007
Director's particulars changed
dot icon27/04/2007
Full accounts made up to 2006-11-30
dot icon01/06/2006
Return made up to 19/04/06; full list of members
dot icon11/05/2006
Full accounts made up to 2005-11-30
dot icon12/12/2005
Registered office changed on 12/12/05 from: 302 union street torquay devon TQ2 5QZ
dot icon04/05/2005
Full accounts made up to 2004-11-30
dot icon20/04/2005
Return made up to 19/04/05; full list of members
dot icon21/05/2004
Return made up to 19/04/04; full list of members
dot icon19/04/2004
Full accounts made up to 2003-11-30
dot icon16/04/2004
Accounting reference date shortened from 04/12/03 to 30/11/03
dot icon22/07/2003
New director appointed
dot icon02/05/2003
Return made up to 19/04/03; full list of members
dot icon19/03/2003
Full accounts made up to 2002-12-04
dot icon14/07/2002
Return made up to 23/05/02; full list of members; amend
dot icon19/06/2002
Ad 04/06/01--------- £ si 999@1
dot icon02/06/2002
Return made up to 23/05/02; full list of members
dot icon05/05/2002
Full accounts made up to 2001-12-04
dot icon31/01/2002
Accounting reference date shortened from 30/06/02 to 04/12/01
dot icon25/09/2001
Resolutions
dot icon24/08/2001
Particulars of mortgage/charge
dot icon04/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Addison, Andrew Geoffrey Stirling
Director
02/12/2019 - 31/12/2022
44
Tucker, Grayham Burt
Director
03/01/2023 - 03/09/2024
23
Murray, Scott John
Director
02/12/2019 - Present
29
Cavanna, Jeremy Mark
Director
04/06/2001 - 31/12/2023
9
Miller, Keith Raymond
Director
02/10/2017 - Present
43

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVANNA DEVELOPMENTS LIMITED

CAVANNA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/06/2001 with the registered office located at Cavanna House, Riviera Park, Nicholson Road Torquay, Devon TQ2 7TD. 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 CAVANNA DEVELOPMENTS LIMITED?

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CAVANNA DEVELOPMENTS LIMITED is currently Active. It was registered on 04/06/2001 .

Where is CAVANNA DEVELOPMENTS LIMITED located?

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CAVANNA DEVELOPMENTS LIMITED is registered at Cavanna House, Riviera Park, Nicholson Road Torquay, Devon TQ2 7TD.

What does CAVANNA DEVELOPMENTS LIMITED do?

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CAVANNA DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVANNA DEVELOPMENTS LIMITED?

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The latest filing was on 01/09/2025: Accounts for a dormant company made up to 2024-11-30.