CAVERSHAM FINANCE LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
CAVERSHAM FINANCE LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: In Administration.
CAVERSHAM FINANCE LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785922. The accounts status is FULL and accounts are next due on 31/03/2021.
CAVERSHAM FINANCE LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785922. The accounts status is FULL and accounts are next due on 31/03/2021.
CAVERSHAM FINANCE LIMITED - 1 OXFORD ST
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2019 | 26/07/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH LEO MCKEE | Aug 1946 | British | Director | 2005-10-13 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL JOHN SWEETLAND | Apr 1955 | British | Director | 2000-02-15 UNTIL 2005-04-30 | RESIGNED |
| MR HENRY ERIC STAUNTON | May 1948 | British | Director | 2014-07-08 UNTIL 2018-08-02 | RESIGNED |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Director | 1998-02-28 UNTIL 2006-03-03 | RESIGNED |
| MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2018-07-03 UNTIL 2020-11-23 | RESIGNED |
| DAVID ANTHONY POOLE | Feb 1969 | British | Director | 2012-01-24 UNTIL 2020-11-23 | RESIGNED |
| HAMISH PATON | Jul 1976 | British | Director | 2007-09-17 UNTIL 2009-08-18 | RESIGNED |
| MR RICHARD ALAN PYM | Sep 1949 | British | Director | 2014-04-01 UNTIL 2014-07-07 | RESIGNED |
| ANDREW JOHN PARKINSON | Feb 1965 | British | Director | 2007-09-17 UNTIL 2013-03-27 | RESIGNED |
| WAYNE ROGER MURRAY | Sep 1952 | British | Director | RESIGNED | |
| MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2019-07-01 UNTIL 2020-01-26 | RESIGNED |
| MR MAURICE NICHOLAS BEECH THOMPSON | Apr 1958 | British | Director | 2014-11-01 UNTIL 2018-06-02 | RESIGNED |
| MR LARS MAGNUS MATTSSON | Jan 1973 | Swedish | Director | 2018-02-02 UNTIL 2020-11-23 | RESIGNED |
| MR ALEXANDER MILES MABY | Jan 1974 | British | Director | 2014-01-07 UNTIL 2018-10-03 | RESIGNED |
| MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2014-04-01 UNTIL 2019-03-29 | RESIGNED |
| DAVID JOHN HARWOOD | British | Secretary | 2008-01-24 UNTIL 2020-01-31 | RESIGNED | |
| GARETH RHYS WILLIAMS | Feb 1964 | Secretary | 1999-04-30 UNTIL 2000-10-26 | RESIGNED | |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Secretary | 2000-10-26 UNTIL 2006-03-03 | RESIGNED |
| MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
| ALISTAIR JOHN RITCHIE | Sep 1955 | British | Secretary | 1993-03-05 UNTIL 1999-04-30 | RESIGNED |
| TIMOTHY PASCALL | Apr 1952 | Secretary | 2007-01-30 UNTIL 2008-01-24 | RESIGNED | |
| GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Secretary | 2006-03-03 UNTIL 2007-01-30 | RESIGNED |
| MR ANDREW JONATHAN BROWN | Jul 1944 | British | Director | 2014-11-01 UNTIL 2018-08-02 | RESIGNED |
| MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2018-08-20 UNTIL 2020-09-14 | RESIGNED |
| STEVEN GLUCKMAN | May 1960 | American | Director | 1998-02-28 UNTIL 2000-01-17 | RESIGNED |
| JAMES ALFRED GEERS | Feb 1933 | British | Director | RESIGNED | |
| MR HUGH EDWARDS | Jul 1964 | British | Director | 2006-03-03 UNTIL 2007-08-31 | RESIGNED |
| MR STUART JOHN DEANE | Dec 1965 | British | Director | 2018-04-23 UNTIL 2020-11-23 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2006-03-03 UNTIL 2013-09-30 | RESIGNED |
| MICHAEL WILLIAM COOPER | Jun 1961 | British | Director | 2000-02-16 UNTIL 2006-01-16 | RESIGNED |
| MR HUGH JOHN HARVEY | Oct 1959 | British | Director | 2016-10-01 UNTIL 2019-09-26 | RESIGNED |
| LAURENCE COOKLIN | Oct 1944 | British | Director | 2004-03-26 UNTIL 2004-04-30 | RESIGNED |
| MR GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 2016-10-01 UNTIL 2020-09-14 | RESIGNED |
| GARETH RHYS WILLIAMS | Feb 1964 | Director | 2000-02-22 UNTIL 2000-05-31 | RESIGNED | |
| MR BRIAN EDWARD BRODIE | Jul 1965 | British | Director | 2018-06-06 UNTIL 2020-11-23 | RESIGNED |
| MICHAEL JOHN BRIANT | Jun 1960 | British | Director | 1995-03-31 UNTIL 1998-02-28 | RESIGNED |
| THOMAS ANDERSON | Jan 1953 | British | Director | RESIGNED | |
| DOUGLAS DONALD ANDERSON | Dec 1950 | American | Director | 1993-03-05 UNTIL 1995-03-31 | RESIGNED |
| RONALD ALEXANDER LAMONT CAMPBELL | Jul 1938 | British | Director | RESIGNED | |
| MR DAVID JOHN LAMB | May 1976 | British | Director | 2014-04-01 UNTIL 2018-02-02 | RESIGNED |
| MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2020-02-01 UNTIL 2020-03-30 | RESIGNED |
| MR MARK LYNCH | Jan 1970 | British | Director | 2016-03-01 UNTIL 2018-06-15 | RESIGNED |
| NICHOLAS STEPHEN WAKELAM | Jan 1959 | British | Director | 1995-03-31 UNTIL 1998-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Paul Vivian Mash | 2016-04-06 - 2018-02-02 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Sg Hambros Ltd | 2016-04-06 - 2018-02-02 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Brighthouselimited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |