CAVE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01690003

Incorporation date

07/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2024

Application to strike the company off the register

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/03/2021

Termination of appointment of Andrew Fraser Speedie as a director on 2021-02-24

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/08/2017

Change of details for Capital Ventures Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

22/02/2017

Termination of appointment of David Charles Annetts as a director on 2017-02-21

View PDF (1 pages)

12/01/2017

Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD on 2017-01-12

View PDF (1 pages)

11/01/2017

Termination of appointment of Mark Andrew Reynolds as a director on 2016-12-21

View PDF (1 pages)

11/01/2017

Termination of appointment of Andrew Martin Barker as a director on 2016-12-21

View PDF (1 pages)

11/01/2017

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2016-12-21

View PDF (1 pages)

11/01/2017

Appointment of Mr Alan John Howie as a director on 2016-12-21

View PDF (2 pages)

11/01/2017

Appointment of Mr Andrew Fraser Speedie as a director on 2016-12-21

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Barker on 2014-07-18

View PDF (3 pages)

28/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/01/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/01/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

15/10/2010

Appointment of Mr David Charles Annetts as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Pemberstone (Directors) Limited as a director

View PDF (2 pages)

14/10/2010

Appointment of Mark Andrew Reynolds as a director

View PDF (3 pages)

14/10/2010

Appointment of Mr Andrew Martin Barker as a director

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Pemberstone (Directors) Limited on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-01-13

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

05/02/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/01/2008

Return made up to 15/11/07; full list of members

View PDF (2 pages)

28/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/01/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/11/2004

Return made up to 15/11/04; full list of members

View PDF (5 pages)

29/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

19/12/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

09/12/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (3 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

20/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

13/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

25/04/2000

Registered office changed on 25/04/00 from: rutherford house blackpole road worcester WR3 8YA

View PDF (1 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (4 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (3 pages)

01/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

07/12/1998

Return made up to 15/11/98; full list of members

View PDF (11 pages)

02/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

18/12/1997

Return made up to 15/11/97; full list of members

View PDF (10 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/12/1996

Return made up to 15/11/96; full list of members

View PDF (10 pages)

31/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

21/06/1996

New director appointed

View PDF (3 pages)

02/06/1996

Director resigned

View PDF (1 pages)

13/12/1995

Return made up to 15/11/95; full list of members

View PDF (14 pages)

13/11/1995

Secretary's particulars changed

View PDF (2 pages)

13/11/1995

Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham glos GL51 9TR

View PDF (1 pages)

08/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

25/05/1995

Director's particulars changed

View PDF (2 pages)

17/05/1995

Secretary's particulars changed

View PDF (2 pages)

20/12/1994

Return made up to 15/11/94; no change of members

View PDF (4 pages)

27/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

17/10/1994

New director appointed

View PDF (8 pages)

17/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/10/1994

Director resigned;new director appointed

View PDF (0 pages)

13/05/1994

Return made up to 15/11/93; full list of members

View PDF (13 pages)

03/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

14/01/1993

Return made up to 15/11/92; no change of members

View PDF (8 pages)

13/01/1993

Registered office changed on 13/01/93 from: windsor house bayshill road cheltenham glos GL50 3AT

View PDF (1 pages)

04/11/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

03/07/1992

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

View PDF (3 pages)

03/07/1992

New director appointed

View PDF (5 pages)

03/07/1992

Director resigned;new director appointed

View PDF (0 pages)

15/01/1992

Return made up to 15/11/91; no change of members

View PDF (8 pages)

06/12/1990

Return made up to 15/11/90; full list of members

View PDF (7 pages)

22/11/1990

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

View PDF (3 pages)

13/03/1990

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

View PDF (3 pages)

29/01/1990

Return made up to 09/06/88; full list of members

View PDF (12 pages)

29/01/1990

Return made up to 26/09/89; full list of members

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27/07/1989

Registered office changed on 27/07/89 from: the priory 37 london road cheltenham glos GL52 6HA

View PDF (1 pages)

09/08/1988

Full accounts made up to 1987-12-31

View PDF (3 pages)

11/03/1988

Return made up to 02/11/87; full list of members

View PDF (6 pages)

19/01/1988

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

27/10/1987

Full accounts made up to 1987-02-28

View PDF (3 pages)

19/11/1986

Full accounts made up to 1986-02-28

View PDF (3 pages)

19/11/1986

Return made up to 04/11/86; full list of members

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reynolds, Mark Andrew	Director	01/10/2010 - 21/12/2016	218

Persons with Significant Control

No PSC data available.

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Description

About CAVE NOMINEES LIMITED

CAVE NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/01/1983 with the registered office located at Lancashire Gate, 21 Tiviot Dale, Stockport SK1 1TD. There is currently no 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 CAVE NOMINEES LIMITED?

CAVE NOMINEES LIMITED is currently Dissolved. It was registered on 07/01/1983 and dissolved on 28/05/2024.

Where is CAVE NOMINEES LIMITED located?

CAVE NOMINEES LIMITED is registered at Lancashire Gate, 21 Tiviot Dale, Stockport SK1 1TD.

What does CAVE NOMINEES LIMITED do?

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

What is the latest filing for CAVE NOMINEES LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.