CL

CAVEHURST LIMITED

Active

Company number 03114550

Hemel Hempstead, England · Incorporated 17 October 1995

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 6 June 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meggitt Properties Limited
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

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2021 View
Legacy
Accounts
8 October 2021 View
Legacy
Other
8 October 2021 View
Legacy
Other
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
1 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
13 July 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Accounts
11 April 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Accounts
19 May 2004 View
Auditors Resignation Company
Auditors
31 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Annual Return
31 October 1996 View
Memorandum Articles
Incorporation
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Capital
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Legacy
Capital
11 January 1996 View
Memorandum Articles
Incorporation
11 January 1996 View
Legacy
Accounts
11 January 1996 View
Legacy
Address
11 January 1996 View
Incorporation Company
Incorporation
17 October 1995 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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