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CAVANNA GROUP MANAGEMENT SERVICES LIMITED

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CAVANNA GROUP MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04214607

Incorporation date

11/05/2001

Size

Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

Cavanna House, Riviera Park, Nicholson Road Torquay, Devon TQ2 7TDCopy
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Latest events (Record since 11/05/2001)
dot icon01/05/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon16/05/2025
Accounts for a small company made up to 2024-11-30
View PDF (17 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon30/10/2024
Appointment of Mr Paul Antony Moran as a director on 2024-09-23
View PDF (2 pages)
dot icon20/09/2024
Termination of appointment of Grayham Burt Tucker as a director on 2024-09-03
View PDF (1 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon22/04/2024
Accounts for a small company made up to 2023-11-30
View PDF (17 pages)
dot icon16/01/2024
Termination of appointment of Jeremy Mark Cavanna as a director on 2023-12-31
View PDF (1 pages)
dot icon31/05/2023
Accounts for a small company made up to 2022-11-30
View PDF (17 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon04/01/2023
Termination of appointment of Martin George Cavanna as a director on 2022-07-15
View PDF (1 pages)
dot icon04/01/2023
Appointment of Mr Grayham Burt Tucker as a director on 2023-01-03
View PDF (2 pages)
dot icon15/07/2022
Accounts for a small company made up to 2021-11-30
View PDF (17 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon27/01/2022
Termination of appointment of Jonathan Cavanna as a director on 2021-05-31
View PDF (1 pages)
dot icon06/10/2021
Accounts for a small company made up to 2020-11-30
View PDF (7 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon07/10/2020
Accounts for a small company made up to 2019-11-30
View PDF (8 pages)
dot icon01/05/2020
Termination of appointment of Brian Gerald Bargent as a director on 2020-05-01
View PDF (1 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon02/12/2019
Appointment of Mr Scott John Murray as a secretary on 2019-12-02
View PDF (2 pages)
dot icon02/12/2019
Appointment of Mr Scott John Murray as a director on 2019-12-02
View PDF (2 pages)
dot icon02/12/2019
Termination of appointment of Brian Gerald Bargent as a secretary on 2019-12-02
View PDF (1 pages)
dot icon03/06/2019
Accounts for a small company made up to 2018-11-30
View PDF (17 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon20/06/2018
Accounts for a small company made up to 2017-11-30
View PDF (16 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon16/10/2017
Appointment of Mr Keith Raymond Miller as a director on 2017-10-02
View PDF (2 pages)
dot icon18/05/2017
Accounts for a small company made up to 2016-11-30
View PDF (15 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon31/01/2017
Termination of appointment of Eugene John Charles Rapson as a director on 2017-01-31
View PDF (1 pages)
dot icon13/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2016
Full accounts made up to 2015-11-30
View PDF (16 pages)
dot icon27/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (7 pages)
dot icon13/04/2015
Full accounts made up to 2014-11-30
View PDF (14 pages)
dot icon22/07/2014
Appointment of Mr Brian Gerald Bargent as a director on 2014-07-04
View PDF (2 pages)
dot icon13/05/2014
Full accounts made up to 2013-11-30
View PDF (14 pages)
dot icon22/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Full accounts made up to 2012-11-30
View PDF (14 pages)
dot icon30/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2012
Full accounts made up to 2011-11-30
View PDF (13 pages)
dot icon17/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2011
Full accounts made up to 2010-11-30
View PDF (13 pages)
dot icon17/02/2011
Termination of appointment of Patrick Cavanna as a director
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Eugene Rapson as a secretary
View PDF (1 pages)
dot icon15/12/2010
Appointment of Mr Brian Gerald Bargent as a secretary
View PDF (1 pages)
dot icon01/07/2010
Full accounts made up to 2009-11-30
View PDF (13 pages)
dot icon11/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2009
Director's details changed for Mr Martin George Cavanna on 2009-12-01
View PDF (3 pages)
dot icon06/12/2009
Director's details changed for Mr Jonathan Cavanna on 2009-12-01
View PDF (3 pages)
dot icon06/12/2009
Director's details changed for Mr Patrick Michael Cavanna on 2009-12-01
View PDF (3 pages)
dot icon03/12/2009
Director's details changed for Eugene John Charles Rapson on 2009-12-01
View PDF (3 pages)
dot icon03/12/2009
Director's details changed for Mr Jeremy Mark Cavanna on 2009-12-01
View PDF (3 pages)
dot icon18/05/2009
Full accounts made up to 2008-11-30
View PDF (13 pages)
dot icon23/04/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Appointment terminated director anthony cavanna
View PDF (1 pages)
dot icon22/04/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon11/04/2008
Full accounts made up to 2007-11-30
View PDF (12 pages)
dot icon15/05/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2007
Full accounts made up to 2006-11-30
View PDF (13 pages)
dot icon01/06/2006
Return made up to 19/04/06; full list of members
View PDF (9 pages)
dot icon11/05/2006
Full accounts made up to 2005-11-30
View PDF (12 pages)
dot icon12/12/2005
Registered office changed on 12/12/05 from: 302 union street torquay devon TQ2 5QZ
View PDF (1 pages)
dot icon04/05/2005
Full accounts made up to 2004-11-30
View PDF (12 pages)
dot icon20/04/2005
Return made up to 19/04/05; full list of members
View PDF (9 pages)
dot icon21/05/2004
Return made up to 19/04/04; full list of members
View PDF (9 pages)
dot icon19/04/2004
Full accounts made up to 2003-11-30
View PDF (12 pages)
dot icon16/04/2004
Accounting reference date shortened from 04/12/03 to 30/11/03
View PDF (1 pages)
dot icon22/07/2003
New director appointed
View PDF (2 pages)
dot icon02/05/2003
Return made up to 19/04/03; full list of members
View PDF (8 pages)
dot icon19/03/2003
Full accounts made up to 2002-12-04
View PDF (11 pages)
dot icon08/07/2002
Nc inc already adjusted 25/06/02
View PDF (1 pages)
dot icon08/07/2002
Resolutions
View PDF (1 pages)
dot icon02/06/2002
Return made up to 11/05/02; full list of members
View PDF (8 pages)
dot icon05/05/2002
Full accounts made up to 2001-12-04
View PDF (10 pages)
dot icon31/01/2002
Accounting reference date shortened from 31/05/02 to 04/12/01
View PDF (1 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from: russell house oxford road bournemouth dorset BH8 8EX
View PDF (1 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
New secretary appointed
View PDF (2 pages)
dot icon01/08/2001
Certificate of change of name
View PDF (3 pages)
dot icon31/07/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
Secretary resigned
View PDF (1 pages)
dot icon11/05/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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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
Small
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
Moran, Paul Antony
Director
23/09/2024 - Present
20
Tucker, Grayham Burt
Director
03/01/2023 - 03/09/2024
23
Murray, Scott John
Director
02/12/2019 - Present
29
Cavanna, Jeremy Mark
Director
25/07/2001 - 31/12/2023
9
Cavanna, Martin George
Director
25/07/2001 - 15/07/2022
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVANNA GROUP MANAGEMENT SERVICES LIMITED

CAVANNA GROUP MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 11/05/2001 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 GROUP MANAGEMENT SERVICES LIMITED?

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CAVANNA GROUP MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 11/05/2001 .

Where is CAVANNA GROUP MANAGEMENT SERVICES LIMITED located?

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

What does CAVANNA GROUP MANAGEMENT SERVICES LIMITED do?

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CAVANNA GROUP MANAGEMENT SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CAVANNA GROUP MANAGEMENT SERVICES LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-19 with no updates.