CAVE DIRECT LTD.

Key Data

Status

Active

Company No.

06738514

Incorporation date

31/10/2008

Size

Medium

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2008)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (30 pages)

02/01/2025

Satisfaction of charge 067385140005 in full

View PDF (1 pages)

02/01/2025

Notification of Colin Gilhespy as a person with significant control on 2024-10-30

View PDF (2 pages)

02/01/2025

Notification of Louise Smale as a person with significant control on 2024-10-30

View PDF (2 pages)

02/01/2025

Cessation of Cave Direct Holdings Limited as a person with significant control on 2024-10-30

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

02/12/2024

Second filing of Confirmation Statement dated 2023-10-31

View PDF (3 pages)

30/09/2024

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

View PDF (30 pages)

27/03/2024

Satisfaction of charge 067385140004 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 067385140003 in full

View PDF (1 pages)

29/02/2024

Registration of charge 067385140006, created on 2024-02-29

View PDF (47 pages)

20/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

07/10/2023

Change of share class name or designation

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Cessation of Colin Gilhespy as a person with significant control on 2023-09-29

View PDF (1 pages)

02/10/2023

Cessation of Louise Smale as a person with significant control on 2023-09-29

View PDF (1 pages)

02/10/2023

Notification of Cave Direct Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

12/12/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

12/12/2022

Second filing of Confirmation Statement dated 2020-11-24

View PDF (3 pages)

23/08/2022

Registration of charge 067385140005, created on 2022-08-12

View PDF (21 pages)

01/04/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

24/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (6 pages)

23/01/2020

Director's details changed for Mr Neil Kitching on 2020-01-22

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

03/09/2019

Registration of charge 067385140004, created on 2019-08-28

View PDF (13 pages)

28/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

14/12/2018

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

View PDF (13 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

24/09/2018

Registration of charge 067385140003, created on 2018-09-21

View PDF (20 pages)

23/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2018

Director's details changed for Mr. Colin Gilhespy on 2018-06-27

View PDF (2 pages)

04/07/2018

Change of details for Mr Colin Gilhespy as a person with significant control on 2018-06-27

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/10/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (22 pages)

21/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

05/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

08/11/2016

Appointment of Mr Neil Kitching as a director on 2015-12-23

View PDF (2 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

10/03/2016

Resolutions

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

12/10/2015

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

View PDF (8 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

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

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

07/10/2013

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

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (7 pages)

06/07/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Mr. Colin Gilhespy on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Ms. Louise Smale on 2009-10-01

View PDF (2 pages)

31/10/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-39.89 % *

* during past year

Cash in Bank

£461,416.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

30/12/2025

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
70
1.00M
-
0.00
767.68K
-

2022
68
879.34K
-
0.00
461.42K
-

2022
68
879.34K
-
0.00
461.42K
-

Employees

2022

Employees

68 -3 % *

Net Assets(GBP)

879.34K £-12.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

461.42K £-39.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Louise Smale	Director	31/10/2008 - Present	7
Kitching, Neil Robert	Director	23/12/2015 - Present	2
Mr Colin Gilhespy	Director	31/10/2008 - Present	11

Persons with Significant Control

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

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Description

About CAVE DIRECT LTD.

CAVE DIRECT LTD. is an(a) Active company incorporated on 31/10/2008 with the registered office located at Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVE DIRECT LTD.?

CAVE DIRECT LTD. is currently Active. It was registered on 31/10/2008 .

Where is CAVE DIRECT LTD. located?

CAVE DIRECT LTD. is registered at Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6SW.

What does CAVE DIRECT LTD. do?

CAVE DIRECT LTD. operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does CAVE DIRECT LTD. have?

CAVE DIRECT LTD. had 68 employees in 2022.

What is the latest filing for CAVE DIRECT LTD.?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.