Company Information for BABBLE CLOUD (CAV) LIMITED
Bury House, 31 Bury Street, London, EC3A 5AR,
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Company Registration Number
03240029
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BABBLE CLOUD (CAV) LIMITED | ||||
Legal Registered Office | ||||
Bury House 31 Bury Street London EC3A 5AR Other companies in BN9 | ||||
Previous Names | ||||
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Company Number | 03240029 | |
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Company ID Number | 03240029 | |
Date formed | 1996-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/07/2023 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-18 03:53:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA WALKER |
||
DAVID MAXWELL MOORAT |
||
ANDREW MACLEAN WALKER |
||
NICOLA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE DAVISON |
Director | ||
DAVID BRIAN ROGERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH COMMUNICATIONS GROUP LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MOCVAC LTD | Company Secretary | 1998-01-09 | CURRENT | 1998-01-09 | Active - Proposal to Strike off | |
SILVERDALE WOODLANDS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CAVENDISH COMMUNICATIONS GROUP LIMITED | Director | 2009-07-20 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MOCVAC LTD | Director | 2009-07-20 | CURRENT | 1998-01-09 | Active - Proposal to Strike off | |
NOW! CHARITY GROUP LTD | Director | 2015-03-23 | CURRENT | 1995-07-10 | Active | |
HNW HELLINGLY LTD | Director | 2008-04-21 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
CAVENDISH COMMUNICATIONS GROUP LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MOCVAC LTD | Director | 1998-01-09 | CURRENT | 1998-01-09 | Active - Proposal to Strike off | |
HNW HELLINGLY LTD | Director | 2008-04-21 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
CAVENDISH COMMUNICATIONS GROUP LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
MOCVAC LTD | Director | 1998-01-09 | CURRENT | 1998-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 26/01/23 | ||
Statement of capital on GBP 1.00 | ||
Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
AA01 | Previous accounting period extended from 30/04/22 TO 31/10/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 16/11/22 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 15/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Company name changed cavendish communications LTD\certificate issued on 12/10/22 | ||
CERTNM | Company name changed cavendish communications LTD\certificate issued on 12/10/22 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CESSATION OF BABBLE CLOUD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cavendish Communications Group Limited as a person with significant control on 2016-08-20 | ||
PSC02 | Notification of Cavendish Communications Group Limited as a person with significant control on 2016-08-20 | |
PSC07 | CESSATION OF BABBLE CLOUD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF CAVENDISH COMMUNICATIONS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-08-26 | ||
CESSATION OF ANDREW MACLEAN WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Nicola Walker on 2022-08-26 | ||
CESSATION OF NICOLA WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL MOORAT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEAN WALKER | ||
DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | ||
CESSATION OF CAVENDISH COMMUNICATIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cavendish House New Road Newhaven East Sussex BN9 0ES | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER | ||
DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | ||
AP01 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL MOORAT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Cavendish House New Road Newhaven East Sussex BN9 0ES | |
PSC07 | CESSATION OF CAVENDISH COMMUNICATIONS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Nicola Walker on 2022-08-26 | |
PSC02 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-08-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
PSC02 | Notification of Cavendish Communications Group Limited as a person with significant control on 2016-08-20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVISON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/05/2011 | |
CERTNM | Company name changed cavendish maintenance LTD.\certificate issued on 19/05/11 | |
RES15 | CHANGE OF COMPANY NAME 10/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/08/09; full list of members | |
288a | Director appointed mr david max eyre moorat | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: THE WELL COTTAGE CORSICA CLOSE SEAFORD EAST SUSSEX BN25 1BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
88(2)R | AD 30/09/98--------- £ SI 2498@1=2498 £ IC 2/2500 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 708,998 |
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Creditors Due Within One Year | 2011-05-01 | £ 756,822 |
Other Creditors Due Within One Year | 2012-05-01 | £ 475,451 |
Other Creditors Due Within One Year | 2011-05-01 | £ 475,150 |
Taxation Social Security Due Within One Year | 2012-05-01 | £ 126,977 |
Taxation Social Security Due Within One Year | 2011-05-01 | £ 114,796 |
Trade Creditors Within One Year | 2012-05-01 | £ 106,570 |
Trade Creditors Within One Year | 2011-05-01 | £ 166,876 |
Creditors and other liabilities
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 BABBLE CLOUD (CAV) LIMITED
Called Up Share Capital | 2012-05-01 | £ 2,500 |
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Called Up Share Capital | 2011-05-01 | £ 2,500 |
Cash Bank In Hand | 2012-05-01 | £ 76,035 |
Cash Bank In Hand | 2011-05-01 | £ 34,474 |
Current Assets | 2012-05-01 | £ 456,416 |
Current Assets | 2011-05-01 | £ 488,419 |
Debtors | 2012-05-01 | £ 299,815 |
Debtors | 2011-05-01 | £ 372,680 |
Fixed Assets | 2012-05-01 | £ 434,764 |
Fixed Assets | 2011-05-01 | £ 428,946 |
Other Debtors | 2012-05-01 | £ 173,959 |
Other Debtors | 2011-05-01 | £ 182,893 |
Shareholder Funds | 2012-05-01 | £ 182,182 |
Shareholder Funds | 2011-05-01 | £ 160,543 |
Stocks Inventory | 2012-05-01 | £ 80,566 |
Stocks Inventory | 2011-05-01 | £ 81,265 |
Tangible Fixed Assets | 2012-05-01 | £ 434,764 |
Tangible Fixed Assets | 2011-05-01 | £ 428,946 |
Debtors and other cash assets
BABBLE CLOUD (CAV) LIMITED owns 4 domain names.
cavnet.co.uk cav-cabling.co.uk cavcabling.co.uk cavcomsgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Premises |
Brighton & Hove City Council | |
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CAP Sport and Recreation |
East Sussex County Council | |
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Electricity |
East Sussex County Council | |
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Hardware Acquisition |
Eastbourne Borough Council | |
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Premises |
Devon County Council | |
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East Sussex County Council | |
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Training Expenses |
East Sussex County Council | |
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Funded E-Gov Partnership |
Eastbourne Borough Council | |
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Supplies & Services |
East Sussex County Council | |
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Funded E-Gov Partnership |
East Sussex County Council | |
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Funded E-Gov Partnership |
East Sussex County Council | |
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Brighton & Hove City Council | |
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Assistive Equipment & Tech |
Devon County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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CAP Education Services |
Devon County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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Brighton & Hove City Council | |
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Cap - Social Services |
East Sussex County Council | |
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Maidstone Borough Council | |
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Direct Telephones |
East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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Maidstone Borough Council | |
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Direct Telephones |
Maidstone Borough Council | |
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Direct Telephones |
Brighton and Hove City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |