CAVERSWALL ENGLISH CHINA COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CAVERSWALL ENGLISH CHINA COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVERSWALL ENGLISH CHINA COMPANY LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02890913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

CAVERSWALL ENGLISH CHINA COMPANY LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAVERSWALL CHINA COMPANY LIMITED (until 27/09/2023)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAMELA ELIZABETH HARPER Nov 1956 British Director 2015-04-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-25 UNTIL 1994-02-02 RESIGNED
PETER TING Oct 1959 British Director 1994-02-22 UNTIL 1996-05-10 RESIGNED
MR ALEXANDER RIAHI Feb 1947 Iranian Director 1994-02-02 UNTIL 1996-05-16 RESIGNED
ROBERT NEIL NEWMAN Jul 1944 British Director 1994-02-02 UNTIL 1996-05-16 RESIGNED
TREVOR JOHNSON Jan 1951 British Director 2007-03-01 UNTIL 2015-04-17 RESIGNED
JOAN HELEN JOHNSON Feb 1951 British Director 2007-03-05 UNTIL 2015-04-17 RESIGNED
MR LAURENT BAUDOU Dec 1952 French Director 1996-05-16 UNTIL 2007-02-28 RESIGNED
BRIGITTE BAUDOU Feb 1950 French Director 1996-05-16 UNTIL 2007-02-28 RESIGNED
WILLIAM SHERMAN Secretary 2015-05-13 UNTIL 2023-09-20 RESIGNED
ROBERT NEIL NEWMAN Jul 1944 British Secretary 1994-02-02 UNTIL 1996-05-16 RESIGNED
TREVOR JOHNSON Jan 1951 British Secretary 2007-03-01 UNTIL 2015-04-17 RESIGNED
MR LAURENT BAUDOU Dec 1952 French Secretary 1996-05-16 UNTIL 2007-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-01-25 UNTIL 1994-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcyon Days Holdings Limited 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
T And J Holdings Limited 2016-04-06 - 2021-10-19 Stoke On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-03 31-03-2023 11,462 Cash -999,121 equity
ACCOUNTS - Final Accounts preparation 2023-01-04 31-03-2022 164,435 Cash -789,970 equity
ACCOUNTS - Final Accounts preparation 2021-10-09 31-03-2021 1,189 Cash -575,484 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 31-03-2020 18 Cash -342,234 equity
CAVERSWALL CHINA COMPANY LIMITED 2019-12-21 29-03-2019 £4,770 Cash £-613,195 equity
CAVERSWALL_CHINA_COMPANY_ - Accounts 2018-07-17 31-03-2017 £6,254 Cash £-209,548 equity

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