CAVERSWALL ENGLISH CHINA COMPANY LIMITED

Key Data

Status

In Administration

Company No.

02890913

Incorporation date

25/01/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1994)

28/03/2026

Registered office address changed from 124 Finchley Road London NW3 5JS England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2026-03-28

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24/03/2026

Appointment of an administrator

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18/06/2025

Confirmation statement made on 2025-06-10 with no updates

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10/06/2025

Satisfaction of charge 028909130006 in full

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09/06/2025

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

View PDF (9 pages)

28/04/2025

Registration of charge 028909130007, created on 2025-04-24

View PDF (12 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

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02/04/2024

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

View PDF (10 pages)

27/09/2023

Certificate of change of name

View PDF (3 pages)

26/09/2023

Termination of appointment of William Sherman as a secretary on 2023-09-20

View PDF (1 pages)

15/09/2023

Registration of charge 028909130006, created on 2023-09-15

View PDF (26 pages)

20/07/2023

Satisfaction of charge 028909130005 in full

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

22/11/2021

Notification of Halcyon Days Holdings Limited as a person with significant control on 2021-10-19

View PDF (4 pages)

19/11/2021

Cessation of T and J Holdings Limited as a person with significant control on 2021-10-19

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

23/06/2021

Registered office address changed from Unit 9 Berry Hill Road Fenton Stoke on Trent Staffordshire ST4 2PQ to 124 Finchley Road London NW3 5JS on 2021-06-23

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/03/2021

Previous accounting period shortened from 2020-03-29 to 2020-03-28

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-29

View PDF (8 pages)

17/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/07/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

04/07/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

19/03/2018

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

16/03/2018

Current accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

08/12/2017

Notification of T and J Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

15/06/2017

Director's details changed for Mrs Pamela Elizabeth Harper on 2017-06-15

View PDF (2 pages)

15/06/2017

Secretary's details changed for William Sherman on 2017-06-15

View PDF (1 pages)

15/03/2017

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

View PDF (7 pages)

19/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

05/01/2016

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

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

23/06/2015

Appointment of Mrs Pamela Elizabeth Harper as a director on 2015-04-17

View PDF (3 pages)

10/06/2015

Termination of appointment of Joan Helen Johnson as a director on 2015-04-17

View PDF (2 pages)

10/06/2015

Termination of appointment of Trevor Johnson as a director on 2015-04-17

View PDF (2 pages)

10/06/2015

Appointment of William Sherman as a secretary on 2015-05-13

View PDF (3 pages)

10/06/2015

Termination of appointment of Trevor Johnson as a secretary on 2015-04-17

View PDF (2 pages)

20/03/2015

Satisfaction of charge 028909130004 in full

View PDF (4 pages)

14/03/2015

Satisfaction of charge 3 in full

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08/01/2015

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

View PDF (7 pages)

10/12/2014

Registration of charge 028909130005, created on 2014-12-09

View PDF (24 pages)

02/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

18/12/2013

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

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

17/05/2013

Registration of charge 028909130004

View PDF (24 pages)

11/10/2012

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

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

02/01/2012

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

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (14 pages)

31/12/2010

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

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (14 pages)

07/01/2010

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

View PDF (7 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/06/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

21/12/2008

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

View PDF (7 pages)

25/07/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

28/11/2007

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

View PDF (7 pages)

19/08/2007

Return made up to 10/06/07; full list of members

View PDF (7 pages)

14/05/2007

Registered office changed on 14/05/07 from: 35 south street london W1K 2XE

View PDF (1 pages)

11/04/2007

Ad 26/03/07-26/03/07 £ si 1@1=1 £ ic 500/501

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11/04/2007

Ad 28/02/07-28/02/07 £ si 498@1=498 £ ic 2/500

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29/03/2007

Particulars of mortgage/charge

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19/03/2007

New secretary appointed;new director appointed

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19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (2 pages)

03/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

11/07/2006

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

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/06/2005

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

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/07/2004

Return made up to 10/06/04; full list of members

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30/03/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

10/09/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

22/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

04/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

Return made up to 10/06/00; full list of members

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02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

06/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

05/10/1998

Full accounts made up to 1998-03-31

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17/06/1998

Return made up to 10/06/98; full list of members

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20/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

17/06/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

20/11/1996

Resolutions

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20/11/1996

Resolutions

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20/11/1996

Resolutions

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13/11/1996

Full accounts made up to 1996-03-31

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08/07/1996

Full accounts made up to 1995-01-31

View PDF (11 pages)

26/06/1996

Return made up to 17/06/96; no change of members

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24/06/1996

Return made up to 25/01/96; full list of members

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24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (16 pages)

15/02/1996

Certificate of change of name

View PDF (2 pages)

04/01/1996

Accounting reference date extended from 31/12 to 31/03

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21/11/1995

Delivery ext'd 3 mth 31/01/95

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28/09/1995

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

View PDF (1 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1995

Return made up to 25/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/03/1994

New director appointed

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23/03/1994

Accounting reference date notified as 31/01

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26/02/1994

Registered office changed on 26/02/94 from: c/o blease lloyd & co. 1,Pemberton row london EC4A 3HY

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26/02/1994

Secretary resigned;new secretary appointed;new director appointed

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26/02/1994

Director resigned;new director appointed

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17/02/1994

Registered office changed on 17/02/94 from: classic house 174-180 old street london EC1V 9BP

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10/02/1994

Certificate of change of name

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10/02/1994

Certificate of change of name

View PDF (2 pages)

25/01/1994

Incorporation

View PDF (19 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

31/03/2024

Next confirmation date

10/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

28/03/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
27
575.48K
-
0.00
1.19K
-

2022
28
789.97K
-
0.00
164.44K
-

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
Baudou, Brigitte	Director	16/05/1996 - 28/02/2007	2
Newman, Robert Neil	Director	02/02/1994 - 16/05/1996	10
Johnson, Joan Helen	Director	05/03/2007 - 17/04/2015	1
Johnson, Trevor	Secretary	01/03/2007 - 17/04/2015	1
Riahi, Alexander	Director	02/02/1994 - 16/05/1996	2

Persons with Significant Control

No PSC data available.

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Description

About CAVERSWALL ENGLISH CHINA COMPANY LIMITED

CAVERSWALL ENGLISH CHINA COMPANY LIMITED is an(a) In Administration company incorporated on 25/01/1994 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVERSWALL ENGLISH CHINA COMPANY LIMITED?

CAVERSWALL ENGLISH CHINA COMPANY LIMITED is currently In Administration. It was registered on 25/01/1994 .

Where is CAVERSWALL ENGLISH CHINA COMPANY LIMITED located?

CAVERSWALL ENGLISH CHINA COMPANY LIMITED is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does CAVERSWALL ENGLISH CHINA COMPANY LIMITED do?

CAVERSWALL ENGLISH CHINA COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CAVERSWALL ENGLISH CHINA COMPANY LIMITED?

The latest filing was on 28/03/2026: Registered office address changed from 124 Finchley Road London NW3 5JS England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2026-03-28.