CAVERSHAM MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

03715899

Incorporation date

18/02/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1999)

05/01/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-02-19 with no updates

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09/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-02-19 with no updates

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16/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

11/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

24/12/2013

Registered office address changed from the Mountain Factor 5 Lake Road Ambleside Cumbria LA22 0AD on 2013-12-24

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (3 pages)

12/11/2012

Appointment of Mary Hastie as a secretary

View PDF (1 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/10/2012

Termination of appointment of Lee Montague as a secretary

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (3 pages)

23/03/2012

Appointment of Mr Lee Montague as a secretary

View PDF (1 pages)

18/01/2012

Termination of appointment of Sheila Seed as a secretary

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Philip Anthony Butler on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Registered office changed on 15/07/05 from: unit 4A apollo house calleva park, aldermaston, reading berkshire RG7 8TN

View PDF (1 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

07/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/04/2003

Registered office changed on 07/04/03 from: smallmead gate pingewood reading RG30 3UR

View PDF (1 pages)

21/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

27/06/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

20/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

21/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

04/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

23/02/1999

Resolutions

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23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Incorporation

View PDF (18 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

30/03/2019

Last change occurred

30/03/2019

Accounts

Micro Entity

Last made up date

30/03/2019

Next account date

30/03/2020

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1999 - 18/02/1999	99600
Montague, Lee	Secretary	29/02/2012 - 07/10/2012	-
Hastie, Mary	Secretary	11/11/2012 - Present	-
Seed, Sheila	Secretary	06/07/2005 - 16/01/2012	2
Montague, Lee Francis	Secretary	18/02/1999 - 06/07/2005	2

Persons with Significant Control

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

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Description

About CAVERSHAM MINERALS LIMITED

CAVERSHAM MINERALS LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at First Floor, 47 Marylebone Lane, London W1U 2NT. 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 CAVERSHAM MINERALS LIMITED?

CAVERSHAM MINERALS LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 04/01/2021.

Where is CAVERSHAM MINERALS LIMITED located?

CAVERSHAM MINERALS LIMITED is registered at First Floor, 47 Marylebone Lane, London W1U 2NT.

What does CAVERSHAM MINERALS LIMITED do?

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

What is the latest filing for CAVERSHAM MINERALS LIMITED?

The latest filing was on 05/01/2021: Final Gazette dissolved via compulsory strike-off.