CAVEANGLE LIMITED

Key Data

Status

Active

Company No.

03937111

Incorporation date

01/03/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/01/2026

Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/01/2026

Director's details changed for Mr Jeffrey Alan Mosebrook on 2019-12-01

View PDF (2 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

10/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-10

View PDF (1 pages)

10/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

21/12/2023

Solvency Statement dated 15/12/23

View PDF (1 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/04/2023

Termination of appointment of Olswang Cosec Limited as a secretary on 2023-02-14

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-12-20

View PDF (2 pages)

08/02/2023

Appointment of Mr Timothy Scott Swiss as a director on 2022-10-28

View PDF (2 pages)

08/02/2023

Registered office address changed from West Wing, 2nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2023-02-09

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/04/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Sravan Kumar Emany as a director on 2021-12-03

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Statement of capital on 2020-10-01

View PDF (5 pages)

09/09/2020

Statement by Directors

View PDF (1 pages)

09/09/2020

Solvency Statement dated 17/08/20

View PDF (1 pages)

09/09/2020

Resolutions

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/12/2019

Statement by Directors

View PDF (1 pages)

16/12/2019

Statement of capital on 2019-12-16

View PDF (3 pages)

16/12/2019

Solvency Statement dated 13/12/19

View PDF (1 pages)

16/12/2019

Resolutions

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

05/03/2019

Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

04/03/2019

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

06/02/2019

Appointment of Sravan Kumar Emany as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Termination of appointment of Neal Jay Glueck as a director on 2019-01-04

View PDF (1 pages)

29/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-10-24

View PDF (4 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-10-02

View PDF (5 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-10-02

View PDF (5 pages)

27/12/2017

Resolutions

View PDF (1 pages)

06/12/2017

Resolutions

View PDF (1 pages)

22/11/2017

Appointment of Mr Jeffrey Alan Mosebrook as a director on 2017-11-13

View PDF (2 pages)

22/11/2017

Termination of appointment of Richard Dean Gorelick as a director on 2017-11-13

View PDF (1 pages)

22/11/2017

Termination of appointment of Peter Joseph Arduini as a director on 2017-11-13

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

19/02/2015

Registered office address changed from Care of Integra Neurosciences Ltd Newbury Road Andover Hampshire SP10 4DR to West Wing, 2Nd Floor, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 2015-02-19

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/05/2014

Appointment of Richard Dean Gorelick as a director

View PDF (3 pages)

08/05/2014

Termination of appointment of John Henneman Iii as a director

View PDF (2 pages)

24/04/2014

Appointment of Neal Jay Glueck as a director

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/09/2013

Director's details changed for John Bell Henneman Iii on 2013-03-03

View PDF (3 pages)

01/05/2013

Termination of appointment of Wenzal Hurtak as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

22/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (8 pages)

22/03/2012

Director's details changed for John Bell Henneman Iii on 2012-03-01

View PDF (2 pages)

22/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2012

Director's details changed for Wenzal Hurtak on 2012-03-01

View PDF (2 pages)

09/03/2012

Termination of appointment of Stuart Essig as a director

View PDF (2 pages)

09/03/2012

Appointment of Peter Joseph Arduini as a director

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (8 pages)

21/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/09/2010

Director's details changed for John Bell Henneman Iii on 2010-04-30

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Stuart Martin Essig on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for John Bell Henneman Iii on 2009-10-01

View PDF (2 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Director's details changed for Wenzal Hurtak on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/08/2009

Director's change of particulars / john henneman iii / 05/01/2008

View PDF (1 pages)

09/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/11/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

09/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/03/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

15/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

13/04/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

24/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

08/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/05/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Return made up to 01/03/00; full list of members

View PDF (6 pages)

18/03/2003

Nc inc already adjusted 20/12/02

View PDF (1 pages)

18/03/2003

Nc inc already adjusted 02/04/01

View PDF (1 pages)

06/03/2003

Ad 20/12/02--------- us$ si 3150000@1=3150000 us$ ic 9851490/13001490

View PDF (4 pages)

06/03/2003

Nc inc already adjusted 20/12/02

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

17/01/2003

Ad 02/04/01--------- us$ si 6183330@1

View PDF (2 pages)

17/01/2003

Nc inc already adjusted 02/04/01

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

19/12/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

24/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/05/2000

Registered office changed on 04/05/00 from: c/o ashurst morris crisp london EC2A 2HA

View PDF (1 pages)

18/04/2000

Ad 05/04/00--------- us$ si 3668160@1=3668160 us$ ic 0/3668160

View PDF (2 pages)

18/04/2000

Nc inc already adjusted 05/04/00

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (14 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2000

Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	20/12/2022 - 27/08/2025	580
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2005 - 14/02/2023	72
Mosebrook, Jeffrey Alan	Director	13/11/2017 - Present	7
Swiss, Timothy Scott	Director	28/10/2022 - Present	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Description

About CAVEANGLE LIMITED

CAVEANGLE LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 CAVEANGLE LIMITED?

CAVEANGLE LIMITED is currently Active. It was registered on 01/03/2000 .

Where is CAVEANGLE LIMITED located?

CAVEANGLE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CAVEANGLE LIMITED do?

CAVEANGLE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAVEANGLE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.