Active
Company Information for CAVERE LIMITED
10 PRECENTORS COURT, YORK, YO1 7EJ,
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Company Registration Number
06741789
Private Limited Company
Active |
Company Name | |
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CAVERE LIMITED | |
Legal Registered Office | |
10 PRECENTORS COURT YORK YO1 7EJ Other companies in YO1 | |
Company Number | 06741789 | |
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Company ID Number | 06741789 | |
Date formed | 2008-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:56:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAVERE AS | Tømmermannsgata 2 STEINKJER 7725 | Bankruptcy / Dissolved | Company formed on the 2016-09-05 | |
Cavere Capital L L C | Maryland | Unknown | ||
CAVERE COMPANY LIMITED | Active | Company formed on the 1995-05-02 | ||
CAVERE DIVERSIFIED INVESTMENTS INC | Georgia | Unknown | ||
CAVERE DIVERSIFIED INVDSTMENTS INC | Georgia | Unknown | ||
CAVERE GROUP LIMITED | 10 PRECENTORS COURT YORK YO1 7EJ | Active | Company formed on the 2008-11-05 | |
CAVERE III | Unknown | |||
CAVERE PROPERTY MANAGEMENT LIMITED | 10 PRECENTORS COURT YORK YO1 7EJ | Active | Company formed on the 2008-11-05 | |
CAVERE STAFF MANAGEMENT INC | California | Unknown | ||
CAVEREL CONSULTING LTD | 16 REIGATE ROAD REIGATE RH2 0QN | Active | Company formed on the 2018-12-21 | |
CAVERENCO LIMITED | ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FJ | Active | Company formed on the 2011-02-18 | |
CAVERENTAL, LLC | 10290 WEST ATLANTIC AVENUE DELRAY BEACH FL 33448 | Active | Company formed on the 2016-08-02 | |
CAVEREPORT LIMITED | TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | Dissolved | Company formed on the 2006-03-02 | |
Caverex Finland Oy | Joutsentie 17a VANTAA 01450 | Active | Company formed on the 2016-01-25 |
Officer | Role | Date Appointed |
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DENISON TILL COMPANY SECRETARIES LIMITED |
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PAUL ANTHONY EUSTACE |
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JOHN ROBERT PRENTICE |
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PAUL ANTHONY THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERBALOO LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CAVERE GROUP LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2008-11-05 | Active | |
CAVERE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2008-11-05 | Active | |
AFFINITACE RETAIL LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2016-12-06 | |
AFFINITACE LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
CAVERE GROUP LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
CAVERE PROPERTY MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR ADAM ANTHONY THOMPSON | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL ANTHONY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2020-06-15 GBP 1,000 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/02/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Andrew Jackson Company Secretaries Limited as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Denison Till Company Secretaries Limited on 2020-01-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067417890003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
SH19 | Statement of capital on 2018-10-08 GBP 41,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/09/18 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 91000 | |
SH19 | Statement of capital on 2018-05-11 GBP 91,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/03/18 | |
RES06 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 05/11/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 141000 | |
SH19 | Statement of capital on 2017-10-12 GBP 141,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/17 | |
RES06 | Resolutions passed:
| |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 191000 | |
SH19 | Statement of capital on 2017-01-24 GBP 191,000 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 191000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 251000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 067417890003 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 05/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067417890003 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 251000 | |
AR01 | 05/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 251000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/06/2011 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 261000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENISON TILL COMPANY SECRETARIES LIMITED / 01/10/2009 | |
RES01 | ADOPT ARTICLES 06/10/2010 | |
SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 161000.00 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 111000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY EUSTACE | |
RES01 | ADOPT ARTICLES 28/01/2010 | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 1000.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY THOMPSON / 22/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT PRENTICE | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 900 | |
AR01 | 05/11/09 FULL LIST | |
SH01 | 11/09/09 STATEMENT OF CAPITAL GBP 800 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/09/2009 | |
288a | SECRETARY APPOINTED DENISON TILL COMPANY SECRETARIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released from charge | AGEAS INSURANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | PAUL ANTHONY THOMPSON |
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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 CAVERE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CAVERE 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. |