Active - Proposal to Strike off
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Company Information for CAVALLARI PROPERTY MANAGEMENT LIMITED
C/O ROGERS & COMPANY DITTONS BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6HY,
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Company Registration Number
 04864804 Private Limited Company
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Company Overview
About Cavallari Property Management Ltd
CAVALLARI PROPERTY MANAGEMENT LIMITED was founded on 2003-08-13 and has its registered office in Polegate. The organisation's status is listed as "Active - Proposal to Strike off". Cavallari Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| CAVALLARI PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| C/O ROGERS & COMPANY DITTONS BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6HY Other companies in BN22 | |
Filing Information
| Company Number | 04864804 | |
|---|---|---|
| Company ID Number | 04864804 | |
| Date formed | 2003-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-04-05 13:03:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALLARI PROPERTY MANAGEMENT LIMITED
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Company Officers of CAVALLARI PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA CAVALLARI |
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CHRISTINA CAVALLARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDIO CAVALLARI |
Director | ||
RAYMOND OWEN TERRY |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAC MEDICAL DISTRIBUTION LTD | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2014-09-30 | |
| BADEN LODGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
| PAC MEDICAL DISTRIBUTION LTD | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2014-09-30 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM C/O Rogers & Company 102a Suite E 102a Longstone Road Eastbourne East Sussex BN21 3SJ England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CAVALLARI | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINA CAVALLARI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048648040003 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 87 Church Street, Willingdon Eastbourne East Sussex BN22 0HS | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Claudio Cavallari on 2010-08-13 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to CAVALLARI PROPERTY MANAGEMENT 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 CAVALLARI PROPERTY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 43,807 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 8,096 |
Creditors and other liabilities
Filed Financial Reports
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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 CAVALLARI PROPERTY MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 4,487 |
| Current Assets | 2011-09-01 | £ 5,428 |
| Debtors | 2011-09-01 | £ 941 |
| Fixed Assets | 2011-09-01 | £ 88,795 |
| Shareholder Funds | 2011-09-01 | £ 42,320 |
| Tangible Fixed Assets | 2011-09-01 | £ 88,795 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAVALLARI PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVALLARI PROPERTY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CAVALLARI PROPERTY MANAGEMENT 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 (43320 - Joinery installation) as CAVALLARI PROPERTY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLARI PROPERTY MANAGEMENT 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 CAVALLARI PROPERTY MANAGEMENT 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 CAVALLARI PROPERTY MANAGEMENT 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. |
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