CF

CAVERSHAM FINANCE LIMITED

Active

Company number 00785922

1 Oxford St · Incorporated 24 December 1963

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

Last updated on 16 September 2026

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

Financial leasing · SIC 64910

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

J.E.MOORE & SON LIMITED · 24 December 1963 – 7 September 1989

THORN EMI FINANCIAL SERVICES PLC · 7 September 1989 – 3 August 1993

THORN FINANCIAL SERVICES LIMITED · 3 August 1993 – 29 January 2001

Company overview

CAVERSHAM FINANCE LIMITED is an active limited company incorporated on 24 December 1963 and registered in England and Wales. Its registered office is at 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB.

The company’s principal activities are retail sale of electrical household appliances (SIC 47540), retail of furniture, lighting and similar items (SIC 47599), and financial leasing (SIC 64910). It is wholly owned and controlled by Brighthouse Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has a history of insolvency but has not been liquidated. It has no charges. Accounts for the period ended 31 March 2019 were filed as full accounts; subsequent accounts to 31 March 2020 and the confirmation statement due in July 2020 remain overdue. No current officers are recorded.

Notable recent filings include a court-ordered restoration on 6 March 2026 and a Gazette notice of dissolution in liquidation dated 27 May 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement Overdue
Last filed
14 June 2019
Next due
26 July 2020
Overdue by 75 months

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

No officers on record.

Persons with significant control

PS
Brighthouselimited
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

Restoration Order Of Court
Restoration
6 March 2026 View
Gazette Dissolved Liquidation
Gazette
27 May 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
27 February 2025 View
Liquidation In Administration Progress Report
Insolvency
29 October 2024 View
Liquidation In Administration Progress Report
Insolvency
25 April 2024 View
Liquidation In Administration Extension Of Period
Insolvency
4 April 2024 View
Liquidation In Administration Progress Report
Insolvency
31 October 2023 View
Liquidation In Administration Progress Report
Insolvency
6 May 2023 View
Liquidation In Administration Extension Of Period
Insolvency
28 March 2023 View
Liquidation In Administration Progress Report
Insolvency
27 October 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
18 July 2022 View
Liquidation In Administration Court Order Under Section 176A
Insolvency
20 June 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
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Liquidation In Administration Progress Report
Insolvency
29 April 2021 View
Liquidation In Administration Extension Of Period
Insolvency
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Liquidation In Administration Progress Report
Insolvency
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 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
30 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
Termination Secretary Company With Name Termination Date
Officers
7 February 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
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Auditors Resignation Company
Auditors
30 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
8 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
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 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
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Legacy
Mortgage
9 February 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
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
Legacy
Mortgage
19 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 June 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
24 July 2010 View
Legacy
Mortgage
20 February 2010 View
Legacy
Mortgage
20 February 2010 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 Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Mortgage
28 July 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Address
9 May 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Mortgage
2 August 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Group
Accounts
19 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Address
27 January 2007 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Group
Accounts
8 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Group
Accounts
7 December 2001 View
Legacy
Annual Return
21 June 2001 View
Auditors Resignation Company
Auditors
19 February 2001 View
Legacy
Address
30 January 2001 View
Legacy
Address
30 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Capital
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
14 February 2000 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Capital
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Annual Return
9 July 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 July 1996 View
Re Registration Memorandum Articles
Incorporation
8 July 1996 View
Legacy
Reregistration
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
2 August 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Address
15 June 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Address
23 February 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
15 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Address
23 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Address
17 December 1990 View
Legacy
Address
17 December 1990 View
Legacy
Officers
29 November 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
4 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 October 1989 View
Memorandum Articles
Incorporation
4 October 1989 View
Resolution
Resolution
4 October 1989 View
Auditors Report
Auditors
1 October 1989 View
Accounts Balance Sheet
Accounts
1 October 1989 View
Auditors Statement
Auditors
1 October 1989 View
Legacy
Reregistration
1 October 1989 View
Legacy
Reregistration
1 October 1989 View
Accounts With Accounts Type Dormant
Accounts
19 September 1989 View
Legacy
Capital
18 September 1989 View
Legacy
Capital
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Address
6 September 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Officers
30 June 1989 View
Accounts With Accounts Type Dormant
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Dormant
Accounts
1 March 1988 View
Resolution
Resolution
1 March 1988 View
Legacy
Address
16 December 1987 View
Legacy
Officers
28 September 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Legacy
Officers
21 May 1986 View
Accounts With Made Up Date
Accounts
29 January 1986 View
Accounts With Made Up Date
Accounts
29 September 1984 View
Accounts With Made Up Date
Accounts
26 September 1983 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Accounts With Made Up Date
Accounts
21 August 1981 View
Accounts With Made Up Date
Accounts
4 December 1980 View
Accounts With Made Up Date
Accounts
2 January 1980 View
Accounts With Made Up Date
Accounts
29 September 1979 View
Miscellaneous
Miscellaneous
24 December 1963 View
Incorporation Company
Incorporation
24 December 1963 View
Legacy
Address
17 December 1963 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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