CL

CAVEMINSTER LIMITED

Dissolved

Company number 02569981

London · Incorporated 20 December 1990

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

25 Gresham Street London EC2V 7HN · until 10 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 October 2022
Next due
—
Confirmation statement Up to date
Last filed
31 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 October 2022

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

Officers

CP
CLARKE, Paul
Director
24 January 2024
DL
DOREY, Laura Frances Christabel
Director
13 January 2022
TK
TURNER, Kevin
Director
23 September 2015
TJ
TURNER, John Robert
Director · Resigned
31 October 2019
MA
MULHOLLAND, Alyson Elizabeth
Secretary · Resigned
18 December 2017
JM
JOHNSON, Michelle Antoinette Angela
Secretary · Resigned
30 March 2017
FG
FOX, Gerard Ashley
Director · Resigned
29 May 2013
HK
HARRIS, Kevin Charles
Director · Resigned
29 May 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary · Resigned
22 May 2013
DC
DOWSETT, Colin Graham
Director · Resigned
26 April 2012
GS
GLEDHILL, Simon Christopher
Director · Resigned
26 April 2012
IR
ISAACS, Robin Alexander
Director · Resigned
23 May 2008
CT
COOKE, Timothy John
Director · Resigned
18 June 2007
HJ
HERBERT, Jon Mark
Director · Resigned
18 June 2007
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
29 December 2003
CA
CUMMING, Andrew John
Director · Resigned
22 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
SS
SLATTERY, Sharon Noelle, Mrs.
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
31 October 1996
DJ
DAVIES, John Anthony
Director · Resigned
19 January 1996
FA
FOAD, Allan Robert
Director · Resigned
19 January 1996
HD
HARRISON, David Henry Arnold
Director · Resigned
19 January 1996
MP
MILES, Peter Bernard
Director · Resigned
19 January 1996
MA
MOORE, Alan Edward
Director · Resigned
19 January 1996
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
29 October 1993
JA
JUKES, Anthony Wilfrid
Director · Resigned
29 October 1993
PS
PETERS, Stephen John
Director · Resigned
29 October 1993
RM
ROGERS, Malcolm Courtney
Director · Resigned
29 October 1993
WN
WEST, Nigel Trewyn
Director · Resigned
29 October 1993
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
—
HM
HARRIS, Michael Roderick
Director · Resigned
—
TR
TCHENGUIZ, Robert
Director · Resigned
—
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
—

Persons with significant control

PS
St. Mary's Court Investments
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 May 2025 View
Move Registers To Sail Company With New Address
Address
13 April 2024 View
Change Sail Address Company With New Address
Address
13 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2024 View
Resolution
Resolution
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2016 View
Legacy
Capital
26 June 2016 View
Legacy
Insolvency
26 June 2016 View
Resolution
Resolution
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Resolution
Resolution
11 September 2013 View
Statement Of Companys Objects
Change Of Constitution
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
7 June 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Address
4 November 1996 View
Auditors Resignation Company
Auditors
24 September 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Mortgage
22 June 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
7 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
2 August 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Accounts With Accounts Type Full
Accounts
20 December 1993 View
Resolution
Resolution
26 November 1993 View
Legacy
Accounts
15 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Address
13 November 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
4 June 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Officers
23 September 1991 View
Legacy
Accounts
18 July 1991 View
Legacy
Mortgage
14 June 1991 View
Legacy
Mortgage
12 June 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Address
17 March 1991 View
Incorporation Company
Incorporation
20 December 1990 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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