CAVEX LIMITED

Key Data

Status

Liquidation

Company No.

07805156

Incorporation date

11/10/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

23/10/2023

Order of court to wind up

View PDF (3 pages)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2022

Registered office address changed to PO Box 4385, 07805156: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-25

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

15/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

21/07/2021

Register inspection address has been changed from 1 High Street Mews London SW19 7RG England to 33 Hart Street 1st Floor Office Henley-on-Thames RG9 2AR

View PDF (1 pages)

20/07/2021

Register(s) moved to registered office address 33 Hart Street Ist Floor Office Henley-on-Thames Oxfordshire RG9 2AR

View PDF (1 pages)

10/06/2021

Register inspection address has been changed from 31-33 1st Floor 31-33 Hart Street Henley-on-Thames RG9 2AR England to 1 High Street Mews London SW19 7RG

View PDF (1 pages)

10/06/2021

Termination of appointment of Jamie Beaton Graham Macleod as a director on 2021-06-08

View PDF (1 pages)

07/06/2021

Register inspection address has been changed from 1 High Street Mews Wimbledon Village London SW19 7RG England to 31-33 1st Floor 31-33 Hart Street Henley-on-Thames RG9 2AR

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (5 pages)

03/06/2021

Notification of Simon Richard Hall as a person with significant control on 2021-05-20

View PDF (2 pages)

03/06/2021

Cessation of Stephen Paul Maunder as a person with significant control on 2021-05-20

View PDF (1 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

12/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

09/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2019

Previous accounting period extended from 2019-03-31 to 2019-05-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

25/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

30/12/2018

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

View PDF (11 pages)

14/11/2018

Change of details for Mr Stephen Paul Maunder as a person with significant control on 2018-10-27

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Stephen Paul Maunder on 2018-10-27

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (11 pages)

10/03/2018

Director's details changed for Simon Richard Hall on 2018-03-09

View PDF (2 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (6 pages)

15/11/2017

Withdrawal of a person with significant control statement on 2017-11-15

View PDF (2 pages)

15/11/2017

Notification of Stephen Paul Maunder as a person with significant control on 2016-12-14

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

08/03/2017

Statement of capital following an allotment of shares on 2016-10-29

View PDF (4 pages)

29/12/2016

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

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

12/09/2016

Register(s) moved to registered inspection location 1 High Street Mews Wimbledon Village London SW19 7RG

View PDF (1 pages)

07/07/2016

Registered office address changed from , 21 Old Brewery Lane, Henley-on-Thames, Oxfordshire, RG9 2DE to 33 Hart Street Ist Floor Office Henley-on-Thames Oxfordshire RG9 2AR on 2016-07-07

View PDF (1 pages)

07/07/2016

Director's details changed for Simon Richard Hall on 2016-07-07

View PDF (2 pages)

07/07/2016

Director's details changed for Mr Stephen Paul Maunder on 2016-07-07

View PDF (2 pages)

01/04/2016

Termination of appointment of Daniel Joseph Haigh as a director on 2016-03-31

View PDF (1 pages)

11/02/2016

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

View PDF (4 pages)

28/10/2015

Director's details changed for Daniel Joseph Haigh on 2015-10-28

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (9 pages)

28/10/2015

Director's details changed for Mr Stephen Paul Maunder on 2015-10-28

View PDF (2 pages)

21/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-28

View PDF (21 pages)

30/06/2015

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

View PDF (4 pages)

29/04/2015

Sub-division of shares on 2012-02-29

View PDF (7 pages)

22/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (13 pages)

11/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (11 pages)

05/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-11

View PDF (21 pages)

05/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

05/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-10-11

View PDF (18 pages)

05/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (10 pages)

03/12/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

25/09/2013

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

View PDF (4 pages)

08/07/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (3 pages)

27/11/2012

Appointment of Stephen Paul Maunder as a director

View PDF (2 pages)

27/11/2012

Appointment of Daniel Joseph Haigh as a director

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (8 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-06-28

View PDF (4 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

30/07/2012

Sub-division of shares on 2012-02-29

View PDF (7 pages)

17/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/05/2012

Register inspection address has been changed

View PDF (1 pages)

15/05/2012

Registered office address changed from , 44 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom on 2012-05-15

View PDF (1 pages)

16/03/2012

Resolutions

View PDF (16 pages)

23/02/2012

Appointment of Simon Richard Hall as a director

View PDF (2 pages)

11/10/2011

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

21/05/2022

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
3
157.84K
-
0.00
0.00
-

2021
3
157.84K
-
0.00
0.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

157.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Simon Richard	Director	23/02/2012 - Present	-
Maunder, Stephen Paul	Director	10/11/2012 - Present	-

Persons with Significant Control

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

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09207100

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08/09/2014

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LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

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Hunting trapping and related service activities

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Description

About CAVEX LIMITED

CAVEX LIMITED is an(a) Liquidation company incorporated on 11/10/2011 with the registered office located at 4385, 07805156: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVEX LIMITED?

CAVEX LIMITED is currently Liquidation. It was registered on 11/10/2011 .

Where is CAVEX LIMITED located?

CAVEX LIMITED is registered at 4385, 07805156: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CAVEX LIMITED do?

CAVEX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CAVEX LIMITED have?

CAVEX LIMITED had 3 employees in 2021.

What is the latest filing for CAVEX LIMITED?

The latest filing was on 23/10/2023: Order of court to wind up.