CAVEAT (MARLOW) LIMITED - company is dissolved. This is historic information.

Company Overview

About Caveat (marlow) Ltd

CAVEAT (MARLOW) LIMITED was founded on 1975-02-28 and had its registered office in 60 Goswell Road. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Company Name

CAVEAT (MARLOW) LIMITED

Legal Registered Office

60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC1M

Previous Names

R.C. (BROKERS) LIMITED

27/09/2004

Filing Information

Company Number		01202030
Date formed		1975-02-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2016-12-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVEAT (MARLOW) LIMITED

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Company Officers of CAVEAT (MARLOW) LIMITED

Current Directors

Officer	Role	Date Appointed
BT CORPORATE SERVICES LIMITED	Company Secretary	2003-12-01
SELVAN RAJ SOOBIAH	Director	2015-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH ALAN ROBINSON	Director	2003-12-01	2015-09-23
RALPH ERNEST CHILDS	Company Secretary	1991-08-23	2003-12-01
ANGELA CHILDS	Director	1991-08-23	2003-12-01
MICHAEL ROBERT CHILDS	Director	1991-08-23	2003-12-01
RALPH ERNEST CHILDS	Director	1991-08-23	2003-12-01
RUTH KATHERINE CHILDS	Director	1991-08-23	2003-12-01
LUCILLE MONICA RICHARDS	Director	1991-08-23	2003-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-09	DS01	APPLICATION FOR STRIKING-OFF
2016-07-01	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 93000
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 93000
2016-06-27	AR01	01/06/16 FULL LIST
2016-06-27	AR01	01/06/16 FULL LIST
2016-01-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON
2015-10-06	AP01	DIRECTOR APPOINTED SELVAN RAJ SOOBIAH
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 93000
2015-06-11	AR01	01/06/15 FULL LIST
2015-01-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 93000
2014-07-08	AR01	01/06/14 FULL LIST
2014-07-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BT CORPORATE SERVICES LIMITED / 01/10/2013
2013-12-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-14	AR01	01/06/13 FULL LIST
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	01/06/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	01/06/11 FULL LIST
2011-06-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BT CORPORATE SERVICES LIMITED / 23/08/2010
2011-01-04	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-04	AR01	01/06/10 FULL LIST
2010-01-16	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-03	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-04	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	363a	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-29	288a	NEW SECRETARY APPOINTED
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-09-27	CERTNM	COMPANY NAME CHANGED R.C. (BROKERS) LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-23	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-10	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-28	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-01	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-12-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-13	363s	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-02-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-07-23	SA	SHARES AGREEMENT BI
1996-07-17	363s	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-02	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-11-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-05-24	363s	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-11-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-06-13	363s	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to CAVEAT (MARLOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAVEAT (MARLOW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-04-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-08-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVEAT (MARLOW) LIMITED

Intangible Assets

Patents

We have not found any records of CAVEAT (MARLOW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVEAT (MARLOW) LIMITED

Trademarks

We have not found any records of CAVEAT (MARLOW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVEAT (MARLOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CAVEAT (MARLOW) LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where CAVEAT (MARLOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAVEAT (MARLOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAVEAT (MARLOW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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