Company Information for CAVEMAN BBQ LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
|
Company Registration Number
09135123
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAVEMAN BBQ LIMITED | |
Legal Registered Office | |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS Other companies in GU6 | |
Company Number | 09135123 | |
---|---|---|
Company ID Number | 09135123 | |
Date formed | 2014-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-06 18:39:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAVEMAN BBQ (DORKING) LIMITED | 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS | Active - Proposal to Strike off | Company formed on the 2017-05-02 | |
CAVEMAN BBQ HOLDINGS PTY LTD | Active | Company formed on the 2020-11-12 | ||
CAVEMAN BBQ ARMADALE PTY LTD | Active | Company formed on the 2020-11-12 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY HINDS |
||
CHRISTOPHER PAUL GREEN |
||
JEREMY HINDS |
||
GERRY MCCORRISTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J D SECRETARIAT LIMITED |
Company Secretary | ||
BRUCE LEMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVEMAN BBQ (DORKING) LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
OAKWOOD CYBER HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LITTLEWORTH FLEET HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-07-04 | |
PARKGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
LWP FREEHOLDS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
OAKWOOD REAL ESTATE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
LITTLEWORTH PROPERTIES LIMITED | Director | 1998-08-12 | CURRENT | 1997-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 1 Park Road Hampton Wick Kingston upon Thames KT1 1AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr. Christopher Paul Green as a person with significant control on 2018-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY HINDS on 2018-10-05 | |
CH01 | Director's details changed for Mr. Christopher Paul Green on 2018-10-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC04 | Change of details for Mr Jeremy Hinds as a person with significant control on 2018-04-11 | |
PSC04 | Change of details for Mr Jeremy Nigel Parker Hinds as a person with significant control on 2018-04-11 | |
CH01 | Director's details changed for Mr Jeremy Hinds on 2018-04-11 | |
TM02 | Termination of appointment of J D Secretariat Limited on 2017-11-09 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Lumley Street London W1K 6TT | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jeremy Hinds on 2016-10-05 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
CH01 | Director's details changed for Mr Jeremy Hinds on 2016-10-05 | |
AP04 | Appointment of J D Secretariat Limited as company secretary on 2016-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM 1 Church Road Great Bookham Leatherhead Surrey KT23 3PD | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED CHRIS GREEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HINDS / 18/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HINDS / 18/07/2015 | |
TM01 | TERMINATE DIR APPOINTMENT | |
Annotation | ||
AP01 | DIRECTOR APPOINTED GERRY MCCORRISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEMON | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM OLD FARM COTTAGE BULLS HEAD GREEN EWHURST SURREY GU6 7PB ENGLAND | |
AP01 | DIRECTOR APPOINTED BRUCE LEMON | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
|
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 CAVEMAN BBQ LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as CAVEMAN BBQ 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. |