CAVERSHAM TRADING LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
CAVERSHAM TRADING LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
CAVERSHAM TRADING LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396147. The accounts status is FULL.
CAVERSHAM TRADING LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396147. The accounts status is FULL.
CAVERSHAM TRADING 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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
MAWLAW 659 LIMITED (until 17/06/2005)
MAWLAW 659 LIMITED (until 17/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 2018-10-03 | CURRENT |
| MR ANTHONY DAVID MOONEY | Feb 1971 | British | Director | 2019-07-01 UNTIL 2020-01-26 | RESIGNED |
| DAVID JOHN HARWOOD | British | Secretary | 2008-01-24 UNTIL 2020-01-31 | RESIGNED | |
| TIMOTHY PASCALL | Apr 1952 | Secretary | 2007-01-30 UNTIL 2008-01-24 | RESIGNED | |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Secretary | 2005-06-22 UNTIL 2006-03-03 | RESIGNED |
| GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Secretary | 2006-03-03 UNTIL 2007-01-30 | RESIGNED |
| MR HAMISH STEWART PATON | Jul 1976 | British | Director | 2009-08-18 UNTIL 2019-03-29 | RESIGNED |
| ALARIC MICHAEL SMITH | Mar 1963 | British | Director | 2005-06-22 UNTIL 2006-03-03 | RESIGNED |
| MR ALEXANDER MILES MABY | Jan 1974 | British | Director | 2014-01-07 UNTIL 2018-10-03 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-03-17 UNTIL 2005-06-22 | RESIGNED | ||
| PETER JAMES KELLY | Jan 1959 | British | Director | 2006-01-11 UNTIL 2009-02-09 | RESIGNED |
| MR HUGH EDWARDS | Jul 1964 | British | Director | 2006-03-03 UNTIL 2006-04-30 | RESIGNED |
| JOSEPH LEO MCKEE | Aug 1946 | British | Director | 2005-10-13 UNTIL 2016-09-30 | RESIGNED |
| MR ALAN GRAHAM HUGH GULLAN | Mar 1960 | British | Director | 2020-02-01 UNTIL 2020-03-30 | RESIGNED |
| MR STUART JOHN DEANE | Dec 1965 | British | Director | 2019-03-29 UNTIL 2019-07-01 | 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 | 2005-06-22 UNTIL 2006-01-16 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2005-06-12 | 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 Limited | 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 |
|
| Caversham Finance Ltd | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |