CAVEANGLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVEANGLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAVEANGLE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937111. The accounts status is FULL and accounts are next due on 30/09/2024.
CAVEANGLE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03937111. The accounts status is FULL and accounts are next due on 30/09/2024.
CAVEANGLE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-12-20 | CURRENT | ||
MR JEFFREY ALAN MOSEBROOK | Oct 1976 | American | Director | 2017-11-13 | CURRENT |
MR TIMOTHY SCOTT SWISS | May 1980 | American | Director | 2022-10-28 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-01 UNTIL 2000-03-03 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2023-02-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-03 | RESIGNED | ||
JOHN BELL HENNEMAN III | Sep 1961 | Secretary | 2000-03-06 UNTIL 2005-07-01 | RESIGNED | |
NICHOLAS JEFFERSON | Jul 1976 | British | Secretary | 2000-03-03 UNTIL 2000-03-06 | RESIGNED |
STUART MARTIN ESSIG | Dec 1961 | Usa | Director | 2000-03-06 UNTIL 2012-02-01 | RESIGNED |
NICHOLAS JEFFERSON | Jul 1976 | British | Director | 2000-03-03 UNTIL 2000-03-06 | RESIGNED |
MR PATRICK NIGEL SPARKES | Feb 1959 | British | Director | 2001-11-21 UNTIL 2007-01-31 | RESIGNED |
JEREMY JOSEPH SCOTT OSLER | Sep 1971 | British | Director | 2000-03-03 UNTIL 2000-03-06 | RESIGNED |
MR PETER JOSEPH ARDUINI | May 1964 | American | Director | 2012-02-01 UNTIL 2017-11-13 | RESIGNED |
SRAVAN KUMAR EMANY | Aug 1977 | American | Director | 2019-02-01 UNTIL 2021-12-03 | RESIGNED |
NEAL JAY GLUECK | Mar 1954 | American | Director | 2014-03-03 UNTIL 2019-01-04 | RESIGNED |
RICHARD DEAN GORELICK | Jan 1961 | American | Director | 2014-03-03 UNTIL 2017-11-13 | RESIGNED |
JOHN BELL HENNEMAN III | Dec 1961 | United States | Director | 2000-03-06 UNTIL 2014-03-04 | RESIGNED |
WENZAL HURTAK | Sep 1952 | Dutch | Director | 2007-02-05 UNTIL 2013-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integra Lifesciences Holdings Corporation | 2016-04-06 | Plainsboro Nj |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |