CT

CAVERSHAM TRADING LIMITED

Dissolved

Company number 05396147

1 Oxford St · Incorporated 17 March 2005

11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Retail sale of electrical household appliances in specialised stores · SIC 47540

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

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

Company history

Previous company names

MAWLAW 659 LIMITED · 17 March 2005 – 17 June 2005

Previous registered addresses

Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB · until 15 November 2021

Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB · until 23 April 2020

5 Hercules Way Leavesden Watford WD25 7GS · until 23 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

CG
CAMPBELL, Graeme James
Director
3 October 2018
GA
GULLAN, Alan Graham Hugh
Director · Resigned
1 February 2020
MA
MOONEY, Anthony David
Director · Resigned
1 July 2019
DS
DEANE, Stuart John
Director · Resigned
29 March 2019
MA
MABY, Alexander Miles
Director · Resigned
7 January 2014
PH
PATON, Hamish Stewart
Director · Resigned
18 August 2009
HD
HARWOOD, David John
Secretary · Resigned
24 January 2008
PT
PASCALL, Timothy
Secretary · Resigned
30 January 2007
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
3 March 2006
DG
DAVID, Giles Matthew Oliver
Director · Resigned
3 March 2006
EH
EDWARDS, Hugh
Director · Resigned
3 March 2006
KP
KELLY, Peter James
Director · Resigned
11 January 2006
MJ
MCKEE, Joseph Leo
Director · Resigned
13 October 2005
SA
SMITH, Alaric Michael
Secretary · Resigned
22 June 2005
CM
COOPER, Michael William
Director · Resigned
22 June 2005
SA
SMITH, Alaric Michael
Director · Resigned
22 June 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 March 2005

Persons with significant control

PS
Caversham Finance Ltd
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

Bona Vacantia Company
Restoration
14 August 2024 View
Bona Vacantia Company
Restoration
7 July 2024 View
Bona Vacantia Company
Restoration
20 May 2024 View
Bona Vacantia Company
Restoration
1 December 2023 View
Gazette Dissolved Liquidation
Gazette
20 June 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
20 March 2023 View
Liquidation In Administration Progress Report
Insolvency
27 October 2022 View
Liquidation In Administration Progress Report
Insolvency
28 April 2022 View
Liquidation In Administration Extension Of Period
Insolvency
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2021 View
Liquidation In Administration Progress Report
Insolvency
26 October 2021 View
Liquidation In Administration Progress Report
Insolvency
29 April 2021 View
Liquidation In Administration Extension Of Period
Insolvency
25 January 2021 View
Liquidation In Administration Progress Report
Insolvency
6 November 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 June 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
26 June 2020 View
Liquidation In Administration Proposals
Insolvency
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Auditors Resignation Company
Auditors
30 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Legacy
Mortgage
6 December 2011 View
Memorandum Articles
Incorporation
21 November 2011 View
Resolution
Resolution
21 November 2011 View
Legacy
Mortgage
19 November 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Auditors Resignation Company
Auditors
29 December 2010 View
Auditors Resignation Company
Auditors
25 November 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Legacy
Mortgage
20 February 2010 View
Legacy
Mortgage
20 February 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Mortgage
13 November 2008 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Address
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Address
4 April 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 January 2007 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
8 November 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Capital
25 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Certificate Change Of Name Company
Change Of Name
17 June 2005 View
Incorporation Company
Incorporation
17 March 2005 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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  • Credit score & payment risk
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