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 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.
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)
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 |
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 |