CAVEHURST LIMITED

Q: What is the latest filing for CAVEHURST LIMITED?

The latest filing was on 12/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

03114550

Incorporation date

17/10/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

12/03/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

07/08/2025

Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/08/2025

Change of details for Meggitt Properties Limited as a person with significant control on 2022-04-18

View PDF (2 pages)

07/08/2025

Change of details for Meggitt Properties Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

17/03/2025

Termination of appointment of James Alan David Elsey as a director on 2024-12-18

View PDF (1 pages)

13/01/2025

Second filing of Confirmation Statement dated 2016-08-11

View PDF (7 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

10/05/2024

Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11

View PDF (2 pages)

09/05/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

01/03/2024

Appointment of Mr Robert David Parker as a director on 2024-02-26

View PDF (2 pages)

11/09/2023

Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2023

Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

16/05/2023

Director's details changed for Mr Graham Mark Ellinor on 2023-05-11

View PDF (2 pages)

20/10/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

22/09/2022

Termination of appointment of Katie Lewis as a director on 2022-09-12

View PDF (1 pages)

22/09/2022

Appointment of Mr James Alan David Elsey as a director on 2022-09-12

View PDF (2 pages)

22/09/2022

Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Termination of appointment of Marina Louise Thomas as a director on 2022-09-12

View PDF (1 pages)

15/09/2022

Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12

View PDF (1 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (235 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (204 pages)

07/08/2020

Director's details changed for Miss Marina Louise Thomas on 2020-06-18

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mrs Katie Lewis as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Derek John O'neill as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 2020-04-01

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/10/2018

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

View PDF (19 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (17 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

28/10/2016

Appointment of Mr Simon Robert Grant as a secretary on 2016-10-28

View PDF (2 pages)

28/10/2016

Termination of appointment of Marina Louise Thomas as a secretary on 2016-10-28

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (15 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/12/2013

Appointment of Mr Derek John O'neill as a director

View PDF (2 pages)

15/12/2013

Appointment of Miss Marina Louise Thomas as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Philip Green as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Mark Young as a director

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Resolutions

View PDF (39 pages)

28/05/2010

Director's details changed for Mark Lees Young on 2010-05-01

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Philip Ernest Green on 2010-05-01

View PDF (2 pages)

28/05/2010

Secretary's details changed for Marina Louise Thomas on 2010-05-01

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

28/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/08/2006

New director appointed

View PDF (17 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (0 pages)

16/06/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/05/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

11/04/2005

Accounting reference date shortened from 28/04/05 to 31/12/04

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-04-28

View PDF (12 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

19/05/2004

Accounting reference date shortened from 31/12/04 to 28/04/04

View PDF (1 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/05/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/06/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

31/10/1996

Return made up to 17/10/96; full list of members

View PDF (6 pages)

28/03/1996

Ad 21/03/96--------- £ si 3999900@1=3999900 £ ic 100/4000000

View PDF (2 pages)

28/03/1996

£ nc 1000000/4000000 21/03/96

View PDF (1 pages)

28/03/1996

Memorandum and Articles of Association

View PDF (16 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Secretary resigned

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (3 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

11/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

11/01/1996

Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/01/1996

£ nc 100/1000000 21/12/95

View PDF (1 pages)

17/10/1995

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

01/08/2026

Last statement dated

30/06/2025View PDF

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Financial Ratios

CAVEHURST LIMITED has not submitted financial statements

CAVEHURST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CAVEHURST LIMITED

CAVEHURST LIMITED is an(a) Active company incorporated on 17/10/1995 with the registered office located at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 2 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 CAVEHURST LIMITED?

CAVEHURST LIMITED is currently Active. It was registered on 17/10/1995 .

Where is CAVEHURST LIMITED located?

CAVEHURST LIMITED is registered at 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does CAVEHURST LIMITED do?

CAVEHURST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVEHURST LIMITED?

The latest filing was on 12/03/2026: Full accounts made up to 2025-06-30.