Active
Company Information for C. TAVENER & SON LIMITED
188 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL,
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Company Registration Number
02086454
Private Limited Company
Active |
Company Name | |
---|---|
C. TAVENER & SON LIMITED | |
Legal Registered Office | |
188 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL Other companies in NW6 | |
Company Number | 02086454 | |
---|---|---|
Company ID Number | 02086454 | |
Date formed | 1986-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 14:46:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID LUCKETT |
||
NIGEL JOHN CHADWICK |
||
MARK JEROME TAVENER |
||
SIMON CHARLES TAVENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEOFFREY DICK |
Director | ||
ROGER ERNEST TAVENER |
Director | ||
RICHARD FRANCIS |
Director | ||
CHARLES KENNETH TAVENER |
Company Secretary | ||
CHARLES KENNETH TAVENER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
KENROY DECORATIONS LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
C.T. & S. PROPERTIES LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1937-10-22 | Active | |
ABBOT'S HILL SCHOOL | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
ABBOT'S HILL LIMITED | Director | 2009-09-12 | CURRENT | 1956-01-06 | Active | |
KENROY DECORATIONS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
C.T. & S. (JOINERY) LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
ATTOL HOLDINGS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED | Director | 2007-12-17 | CURRENT | 2006-03-03 | Active | |
C.T. & S. PROPERTIES LIMITED | Director | 2007-12-17 | CURRENT | 1937-10-22 | Active | |
ATTOL LTD | Director | 2000-12-18 | CURRENT | 2000-06-07 | Active | |
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED | Director | 2007-12-02 | CURRENT | 2006-03-03 | Active | |
C.T. & S. PROPERTIES LIMITED | Director | 2007-12-02 | CURRENT | 1937-10-22 | Active | |
C.T. & S. (JOINERY) LIMITED | Director | 2007-07-02 | CURRENT | 1996-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TAVENER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TAVENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID LUCKETT on 2018-04-13 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TAVENER / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEROME TAVENER / 12/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN CHADWICK / 12/03/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel John Chadwick on 2017-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Jerome Tavener on 2012-04-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DICK | |
363a | RETURN MADE UP TO 29/03/09; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK JEROME TAVENER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
C. TAVENER & SON LIMITED owns 4 domain names.
ctsproperties.co.uk tavener.co.uk richfrancis.co.uk francisbuild.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as C. TAVENER & SON LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |