Company Information for

CAVEMINSTER LIMITED

1 More London Place, London, London, SE1 2AF,

Company Registration Number

02569981

Private Limited Company

Active

About Caveminster Ltd

CAVEMINSTER LIMITED was founded on 1990-12-20 and has its registered office in London. The organisation's status is listed as "Active". Caveminster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAVEMINSTER LIMITED

Legal Registered Office

1 More London Place
London
London
SE1 2AF
Other companies in EC2V

Filing Information

Company Number	02569981
Date formed	1990-12-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-10-28
Account next due	2024-07-28
Latest filing return	2023-05-31
Filing return next due	2024-06-14
Type of accounts	DORMANT

Last Datalog update:

2024-04-10 13:05:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alyson Elizabeth Mulholland	Company Secretary		2017-12-18
Colin Graham Dowsett	Director	CHARTERED ACCOUNTANT	2012-04-26	ENGLAND
Kevin Turner	Director	DIRECTOR	2015-09-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gerard Ashley Fox	Director	2013-05-29	2018-06-28
Michelle Antoinette Angela Johnson	Company Secretary	2017-03-30	2017-12-18
Lloyds Secretaries Limited	Company Secretary	2013-05-22	2017-03-30
Kevin Charles Harris	Director	2013-05-29	2015-09-30
Simon Christopher Gledhill	Director	2012-04-26	2013-05-29
Sharon Noelle Slattery	Company Secretary	2000-09-15	2013-05-22
Robin Alexander Isaacs	Director	2008-05-23	2012-12-13
Timothy John Cooke	Director	2007-06-18	2012-08-14
Andrew John Cumming	Director	2003-12-22	2012-04-26
Jon Mark Herbert	Director	2007-06-18	2012-04-26
Anthony Mark Basing	Director	2004-07-07	2009-09-07
Peter Higgins	Director	2005-09-07	2008-05-16
Richard Fowler Pelly	Director	2005-11-17	2007-04-24
Michael William Joseph	Director	2004-06-09	2006-11-15
Allan Robert Foad	Director	1996-01-19	2005-10-31
Peter Bernard Miles	Director	1996-01-19	2005-08-26
Mark Andrew Grant	Director	2003-12-22	2005-06-16
Frederick Michael Peter Riding	Director	2001-03-05	2003-12-29
Michael Jonathan Green	Director	1998-10-01	2003-12-03
Roger Steuart King	Director	2000-03-06	2003-10-31
David Peter Pritchard	Director	1998-05-01	2003-05-09
Andrew John Cumming	Director	2000-06-05	2001-03-05
Nicola Suzanne Black	Company Secretary	1997-03-25	2000-09-15
David Henry Arnold Harrison	Director	1996-01-19	2000-03-06
John Anthony Davies	Director	1996-01-19	1998-09-30
Alan Edward Moore	Director	1996-01-19	1998-04-30
Paul Andrew Stafford	Company Secretary	1996-10-31	1997-03-25
Hill Samuel Bank Limited	Company Secretary	1993-10-29	1996-10-31
Anthony Wilfrid Jukes	Director	1993-10-29	1996-01-19
Stephen John Peters	Director	1993-10-29	1996-01-19
Michael Harry Peter Ingham	Company Secretary	1992-05-31	1993-10-29
Michael Roderick Harris	Director	1992-05-31	1993-10-29

Related Directorships for Colin Graham Dowsett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Graham Dowsett	BRITISH LINEN LEASING LIMITED	Director	2013-05-29	CURRENT	1971-12-22	Active
Colin Graham Dowsett	BRITISH LINEN SHIPPING LIMITED	Director	2013-05-29	CURRENT	1978-12-29	Active
Colin Graham Dowsett	BRITISH LINEN LEASING (LONDON) LIMITED	Director	2013-05-29	CURRENT	1986-02-11	Active
Colin Graham Dowsett	GENERAL LEASING (NO. 21) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Dissolved 2015-04-07
Colin Graham Dowsett	GENERAL LEASING (NO. 12) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	MARITIME LEASING (NO. 19) LIMITED	Director	2013-04-22	CURRENT	2004-01-16	Active
Colin Graham Dowsett	GENERAL LEASING (NO. 4) LIMITED	Director	2013-04-22	CURRENT	2004-06-08	Active
Colin Graham Dowsett	CBRAIL (NORDHARZ) LIMITED	Director	2013-01-02	CURRENT	2005-12-05	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL (UK) LIMITED	Director	2013-01-02	CURRENT	2004-09-02	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL LIMITED	Director	2012-12-06	CURRENT	2004-02-19	Dissolved 2016-04-04
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (7) LIMITED	Director	2012-11-16	CURRENT	1989-04-28	Liquidation
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (10) LIMITED	Director	2012-11-16	CURRENT	1989-07-25	Active
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES LIMITED	Director	2012-04-26	CURRENT	1988-12-23	Dissolved 2013-12-23
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 8) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Active
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 6) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Active
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	SAVBAN LEASING LIMITED	Director	2012-04-26	CURRENT	1981-06-12	Active
Colin Graham Dowsett	LLOYDS GENERAL LEASING LIMITED	Director	2012-04-26	CURRENT	1990-07-11	Active
Colin Graham Dowsett	LLOYDS BANK PROPERTY COMPANY LIMITED	Director	2012-04-26	CURRENT	1963-01-17	Active
Colin Graham Dowsett	LLOYDS COMMERCIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-05-10	Liquidation
Colin Graham Dowsett	LLOYDS INDUSTRIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-09-06	Active
Colin Graham Dowsett	BIRCHCROWN FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-09-01	Active
Colin Graham Dowsett	LLOYDS PORTFOLIO LEASING LIMITED	Director	2012-04-26	CURRENT	1989-03-30	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED	Director	2012-04-26	CURRENT	1994-01-25	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED	Director	2012-04-26	CURRENT	1994-03-30	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES NO.5 LIMITED	Director	2012-04-26	CURRENT	1994-05-19	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	LLOYDS PLANT LEASING LIMITED	Director	2012-04-26	CURRENT	1986-08-26	Active
Colin Graham Dowsett	LLOYDS ASSET LEASING LIMITED	Director	2012-04-26	CURRENT	1986-10-20	Active
Colin Graham Dowsett	ST. MARY'S COURT INVESTMENTS	Director	2012-04-26	CURRENT	1986-10-03	Active
Colin Graham Dowsett	WOOD STREET LEASING LIMITED	Director	2012-04-26	CURRENT	1973-09-03	Active
Colin Graham Dowsett	LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED	Director	2012-04-26	CURRENT	1989-03-01	Active
Colin Graham Dowsett	LBI LEASING LIMITED	Director	2012-04-26	CURRENT	1963-01-21	Active
Colin Graham Dowsett	HILL SAMUEL LEASING CO. LIMITED	Director	2012-04-26	CURRENT	1968-09-11	Active
Colin Graham Dowsett	LLOYDS BANK LEASING LIMITED	Director	2012-04-26	CURRENT	1971-03-15	Active
Colin Graham Dowsett	LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED	Director	2012-04-26	CURRENT	1973-04-11	Active
Colin Graham Dowsett	LLOYDS PROJECT LEASING LIMITED	Director	2012-04-26	CURRENT	1976-10-06	Active
Colin Graham Dowsett	HILL SAMUEL FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-08-14	Active
Colin Graham Dowsett	CONQUEST SECURITIES LIMITED	Director	2012-04-26	CURRENT	1981-08-17	Active
Colin Graham Dowsett	LLOYDS LEASING DEVELOPMENTS LIMITED	Director	2012-04-26	CURRENT	1984-10-17	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2001-09-03	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	SILENTDALE LIMITED	Director	2012-04-26	CURRENT	1981-09-28	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT BONDS LIMITED	Director	2012-04-26	CURRENT	1990-02-09	Liquidation
Colin Graham Dowsett	UBERIOR ENA LIMITED	Director	2012-01-27	CURRENT	2005-04-01	Active
Colin Graham Dowsett	PEONY EASTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	PEONY WESTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	OVAL LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Dissolved 2015-04-07
Colin Graham Dowsett	SEABREEZE LEASING LIMITED	Director	2010-07-08	CURRENT	1986-08-12	Active
Colin Graham Dowsett	KATRINE LEASING LIMITED	Director	2010-07-08	CURRENT	2005-11-25	Active
Colin Graham Dowsett	OCEAN LEASING (JULY) LIMITED	Director	2010-07-08	CURRENT	1993-04-21	Liquidation
Colin Graham Dowsett	BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Active
Colin Graham Dowsett	NORDIC LEASING LIMITED	Director	2010-07-08	CURRENT	1993-02-18	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (MARCH NO. 2) LIMITED	Director	2010-07-08	CURRENT	1993-03-10	Active
Colin Graham Dowsett	HALIFAX LEASING (JUNE) LIMITED	Director	2010-07-08	CURRENT	1996-11-22	Liquidation
Colin Graham Dowsett	PEONY LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Liquidation
Colin Graham Dowsett	TRANQUILLITY LEASING LIMITED	Director	2010-07-08	CURRENT	1992-01-15	Active
Colin Graham Dowsett	PACIFIC LEASING LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Active
Colin Graham Dowsett	SEASPIRIT LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-28	Active
Colin Graham Dowsett	BOSSAF RAIL LIMITED	Director	2010-07-08	CURRENT	2004-07-09	Active
Colin Graham Dowsett	BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED	Director	2010-07-08	CURRENT	2005-06-28	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (SEPTEMBER) LIMITED	Director	2010-06-30	CURRENT	1996-11-25	Active
Colin Graham Dowsett	BARENTS LEASING LIMITED	Director	2010-06-29	CURRENT	2002-05-16	Active

Related Directorships for Kevin Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Turner	LLOYDS FINANCIAL LEASING LIMITED	Director	2015-09-23	CURRENT	1985-02-20	Liquidation
Kevin Turner	LLOYDS BANK LEASING (NO. 3) LIMITED	Director	2015-09-23	CURRENT	2004-06-08	Dissolved 2018-04-22
Kevin Turner	LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED	Director	2015-09-23	CURRENT	2005-05-16	Dissolved 2018-04-12
Kevin Turner	LLOYDS INVESTMENT SECURITIES NO.5 LIMITED	Director	2015-09-23	CURRENT	1994-05-19	Active
Kevin Turner	LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED	Director	2015-09-23	CURRENT	2002-05-16	Active
Kevin Turner	LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED	Director	2015-09-23	CURRENT	2002-05-16	Liquidation
Kevin Turner	BRITISH LINEN LEASING LIMITED	Director	2015-09-23	CURRENT	1971-12-22	Active
Kevin Turner	BRITISH LINEN SHIPPING LIMITED	Director	2015-09-23	CURRENT	1978-12-29	Active
Kevin Turner	BRITISH LINEN LEASING (LONDON) LIMITED	Director	2015-09-23	CURRENT	1986-02-11	Active
Kevin Turner	ST. MARY'S COURT INVESTMENTS	Director	2015-09-23	CURRENT	1986-10-03	Active
Kevin Turner	LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED	Director	2015-09-23	CURRENT	1989-03-01	Active
Kevin Turner	LBI LEASING LIMITED	Director	2015-09-23	CURRENT	1963-01-21	Active
Kevin Turner	CONQUEST SECURITIES LIMITED	Director	2015-09-23	CURRENT	1981-08-17	Active