CAVERNCHARM LIMITED

Key Data

Status

Active

Company No.

02917073

Incorporation date

08/04/1994

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/1994)

27/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

07/04/2025

Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on 2025-04-07

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/12/2024

Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on 2024-12-12

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/12/2023

Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 2023-12-08

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

21/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/08/2020

Cessation of James Nicholas Lambert as a person with significant control on 2020-08-18

View PDF (1 pages)

18/08/2020

Change of details for Lisburne Holdings Limited as a person with significant control on 2020-08-18

View PDF (2 pages)

30/04/2020

Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG on 2020-04-30

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

25/09/2018

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

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

26/07/2017

Change of details for Mr James Nicholas Lambert as a person with significant control on 2017-07-26

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (3 pages)

04/10/2015

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

View PDF (5 pages)

23/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (3 pages)

25/03/2015

Miscellaneous

View PDF (1 pages)

29/09/2014

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

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (3 pages)

02/10/2013

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

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

25/09/2012

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

View PDF (6 pages)

18/04/2012

Secretary's details changed for Jakyung Moon Lambert on 2012-04-08

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (3 pages)

20/09/2011

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

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

15/11/2010

Secretary's details changed for Jackyung Moon Lambert on 2010-11-15

View PDF (1 pages)

27/09/2010

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

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

01/12/2009

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

View PDF (5 pages)

11/11/2009

Secretary's details changed for Jackyung Moon Lambert on 2009-11-11

View PDF (1 pages)

11/11/2009

Director's details changed for James Nicholas Lambert on 2009-11-11

View PDF (2 pages)

23/07/2009

Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED

View PDF (1 pages)

29/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

16/12/2008

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

View PDF (6 pages)

07/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

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

View PDF (6 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

06/11/2006

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

View PDF (7 pages)

11/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

03/01/2006

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

View PDF (6 pages)

14/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/08/2005

Secretary's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

03/02/2005

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

View PDF (6 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

30/06/2004

Auditor's resignation

View PDF (1 pages)

19/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: acre house 11-15 willoiam road london NW1 3ER

View PDF (1 pages)

11/05/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

£ ic 250000/125000 27/11/01 £ sr 125000@1=125000

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Return made up to 08/04/01; full list of members

View PDF (5 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/05/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

21/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

13/05/1997

Return made up to 08/04/97; full list of members

View PDF (7 pages)

04/02/1997

Registered office changed on 04/02/97 from: ruskin house 40-41 museum street london WC1A 1LT

View PDF (1 pages)

04/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

03/12/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

30/05/1996

Return made up to 08/04/96; full list of members

View PDF (7 pages)

16/02/1996

Full accounts made up to 1995-09-30

View PDF (5 pages)

24/01/1996

Director's particulars changed

View PDF (1 pages)

24/01/1996

Director's particulars changed

View PDF (1 pages)

03/05/1995

Return made up to 08/04/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

13/12/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (25 pages)

09/05/1994

Resolutions

View PDF (4 pages)

09/05/1994

Director resigned;new director appointed

View PDF (0 pages)

09/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (0 pages)

05/05/1994

Ad 14/04/94--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (4 pages)

05/05/1994

£ nc 1000/250000 14/04/94

View PDF (0 pages)

17/04/1994

Registered office changed on 17/04/94 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

08/04/1994

Incorporation

View PDF (15 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

Check business linkages of CAVERNCHARM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.54M
-
0.00
3.77M
-

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
Lambert, James Nicholas	Director	08/04/1994 - Present	11
Lambert, Jackyung Moon	Secretary	30/11/2004 - Present	2

Persons with Significant Control

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

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Description

About CAVERNCHARM LIMITED

CAVERNCHARM LIMITED is an(a) Active company incorporated on 08/04/1994 with the registered office located at 5 Blenheim Road, Maidenhead SL6 5EZ. 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 CAVERNCHARM LIMITED?

CAVERNCHARM LIMITED is currently Active. It was registered on 08/04/1994 .

Where is CAVERNCHARM LIMITED located?

CAVERNCHARM LIMITED is registered at 5 Blenheim Road, Maidenhead SL6 5EZ.

What does CAVERNCHARM LIMITED do?

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

What is the latest filing for CAVERNCHARM LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-08 with no updates.