GC

GODFREY CAVE HOLDINGS LIMITED

Dissolved

Company number 02169055

London · Incorporated 25 September 1987

Acre House 11-15 William Road, London, NW1 3ER

Last updated on 6 April 2026

Unclassified activity · SIC 2211

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,440,000,000,000
Shares allotted
1,200,000
Latest round
26 March 2011

Company history

Previous company names

KELVIES LIMITED · 25 September 1987 – 15 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 April 2026
  • W. TESTER (50.0%)
  • C. MILFORD-COTTAM (50.0%)
Total shares
2
Nominal value
£0.020
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £0.020
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
C. MILFORD-COTTAM Ordinary 1 50.00% 1 50.00%
W. TESTER Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 March 2011
Ordinary · 1,200,000 shares allotted
£1,440,000,000,000
Total (1 round, 1,200,000 shares)
£1,440,000,000,000

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2011 View
Resolution
Resolution
3 August 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Resolution
Resolution
31 March 2011 View
Legacy
Insolvency
31 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2011 View
Legacy
Capital
31 March 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Resolution
Resolution
25 November 2010 View
Legacy
Mortgage
25 August 2010 View
Legacy
Mortgage
25 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
17 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Auditors Resignation Company
Auditors
14 August 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 September 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
7 May 1993 View
Legacy
Annual Return
7 May 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Officers
12 October 1992 View
Resolution
Resolution
13 May 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Medium
Accounts
8 January 1990 View
Legacy
Accounts
18 December 1989 View
Legacy
Capital
25 October 1989 View
Resolution
Resolution
25 October 1989 View
Resolution
Resolution
25 October 1989 View
Resolution
Resolution
25 October 1989 View
Legacy
Capital
25 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Address
19 October 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Mortgage
23 September 1989 View
Legacy
Address
20 September 1989 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Small
Accounts
18 September 1989 View
Memorandum Articles
Incorporation
18 September 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Annual Return
30 November 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Capital
11 January 1988 View
Certificate Change Of Name Company
Change Of Name
14 December 1987 View
Resolution
Resolution
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
1 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Accounts
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Address
17 November 1987 View
Legacy
Capital
12 November 1987 View
Legacy
Address
24 October 1987 View
Legacy
Officers
24 October 1987 View
Incorporation Company
Incorporation
25 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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