CAVE 3 LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
CAVE 3 LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
CAVE 3 LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706861.
CAVE 3 LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706861.
CAVE 3 LIMITED - WORCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2001-12-01 | CURRENT | ||
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 | CURRENT |
| CAPITAL VENTURES LIMITED | Corporate Secretary | 1992-04-14 UNTIL 1996-03-22 | RESIGNED | ||
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-01 UNTIL 2010-10-01 | RESIGNED | ||
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1996-10-01 UNTIL 2001-12-01 | RESIGNED |
| ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1996-03-22 UNTIL 2001-12-01 | RESIGNED |
| HAYLEY EDWINA GLYNN | May 1968 | Director | 1992-04-14 UNTIL 1992-04-14 | RESIGNED | |
| MRS HELEN EDITH LOVATT | Sep 1959 | British | Director | 1994-09-30 UNTIL 1996-03-22 | RESIGNED |
| SARAH ELIZABETH JONES | Jun 1967 | British | Director | 1992-04-14 UNTIL 1992-04-14 | RESIGNED |
| ANDREW JOHN CANN | Mar 1947 | Director | 1992-04-14 UNTIL 1994-09-30 | RESIGNED | |
| MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1992-04-14 UNTIL 2001-12-01 | RESIGNED |
| HAYLEY EDWINA GLYNN | May 1968 | Secretary | 1992-04-14 UNTIL 1992-04-14 | RESIGNED | |
| CIM MANAGEMENT LIMITED | Secretary | 1996-03-22 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cim Management 2 Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CAVE 3 LIMITED | 2018-08-07 | 31-12-2017 | £13,814 equity |
| Micro-entity Accounts - CAVE 3 LIMITED | 2017-08-04 | 31-12-2016 | £13,814 equity |
| Abbreviated Company Accounts - CAVE 3 LIMITED | 2016-07-14 | 31-12-2015 | £13,814 equity |
| Abbreviated Company Accounts - CAVE 3 LIMITED | 2015-09-09 | 31-12-2014 | £13,814 equity |