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Company Information for CAVERNCHARM LIMITED
5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ,
|
Company Registration Number
 02917073 Private Limited Company
|
Company Overview
About Caverncharm Ltd
CAVERNCHARM LIMITED was founded on 1994-04-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Caverncharm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CAVERNCHARM LIMITED | |
| Legal Registered Office | |
| 5 BLENHEIM ROAD MAIDENHEAD SL6 5EZ Other companies in W1U | |
Filing Information
| Company Number | 02917073 | |
|---|---|---|
| Company ID Number | 02917073 | |
| Date formed | 1994-04-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-01-06 21:26:20 |
| Companies House |
|
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Company Officers of CAVERNCHARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAKYUNG MOON LAMBERT |
||
JAMES NICHOLAS LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE TORUD |
Company Secretary | ||
ADRIAN DAVID POLLARD |
Company Secretary | ||
PAUL STEPHEN SHRANK |
Company Secretary | ||
JACKYUNG LAMBERT |
Company Secretary | ||
JAMES NICHOLAS LAMBERT |
Company Secretary | ||
MAURICE LAMBERT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LISBURNE ESTATES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-11-15 | Dissolved 2016-01-26 | |
| LISBURNE HOLDINGS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1937-12-31 | Active | |
| SOMERSET HOUSE TRUST | Director | 2016-03-15 | CURRENT | 1997-06-17 | Active | |
| SOMERSET HOUSE ENTERPRISES LIMITED | Director | 2016-03-15 | CURRENT | 2000-02-07 | Active | |
| INTOUNI | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| LISBURNE ESTATES LIMITED | Director | 1995-12-13 | CURRENT | 1995-11-15 | Dissolved 2016-01-26 | |
| VALUE RETAIL LIMITED | Director | 1995-10-16 | CURRENT | 1993-01-22 | Active | |
| LISBURNE HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1937-12-31 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/12/24 FROM 10 Tideway Yard London SW14 8SN United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| Current accounting period extended from 31/12/22 TO 31/03/23 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF JAMES NICHOLAS LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Lisburne Holdings Limited as a person with significant control on 2020-08-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 1 Bickenhall Mansions Bickenhall Street London W1U 6BP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 125000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr James Nicholas Lambert as a person with significant control on 2017-07-26 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 125000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 125000 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAKYUNG MOON LAMBERT on 2012-04-08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACKYUNG MOON LAMBERT on 2010-11-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | Director's details changed for James Nicholas Lambert on 2009-11-11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ACRE HOUSE 11-15 WILLOIAM ROAD LONDON NW1 3ER | |
| 363a | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 250000/125000 27/11/01 £ SR 125000@1=125000 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363a | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 363a | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAVERNCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAVERNCHARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVERNCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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 CAVERNCHARM LIMITED
Intangible Assets
Patents
We have not found any records of CAVERNCHARM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVERNCHARM LIMITED
Income
Government Income
We have not found government income sources for CAVERNCHARM 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 (64209 - Activities of other holding companies n.e.c.) as CAVERNCHARM LIMITED are:
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| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where CAVERNCHARM 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 CAVERNCHARM 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 CAVERNCHARM 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. 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. |
Need more information?
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