CAVERIS LTD - ASPLEY GUISE


Company Profile Company Filings

Overview

CAVERIS LTD is a Private Limited Company from ASPLEY GUISE UNITED KINGDOM and has the status: Active.
CAVERIS LTD was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAVERIS LTD - ASPLEY GUISE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHILCOMPTON
ASPLEY GUISE
MK17 8EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM TIDSWELL Oct 1970 Australian Director 2018-07-26 CURRENT
MR RAYMOND JOHN HARTLEY Nov 1958 British Director 2018-07-26 CURRENT
MR MICHAEL ROBERT BOHNEL Apr 1962 British Director 2017-09-14 CURRENT
MR STEWART BEAUMONT Nov 1963 British Director 2022-09-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Robert Bohnel 2022-10-24 - 2022-10-24 4/1962 Aspley Guise   Significant influence or control
Michael Bohnel 2022-10-24 4/1962 Aspley Guise   Significant influence or control
Mr David William Tidswell 2017-10-04 - 2022-08-31 10/1970 Aspley Guise   Ownership of shares 25 to 50 percent
Mr Raymond John Hartley 2017-10-04 - 2022-08-31 11/1958 Aspley Guise   Ownership of shares 25 to 50 percent as firm
Mr Michael Robert Bohnel 2017-09-14 - 2022-10-24 4/1962 Amersham   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLONOMIX LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCEAN HEIGHTS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIBO TECH LTD MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNAPTIX LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CARLTON MUSIC PUBLISHERS LIMITED AMERSHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLIDAY MODE LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIT PRODUCTS LIMITED AMERSHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MASTERCORP LTD AMERSHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Caveris Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-03-2024 £426 Cash £-32,046 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2023-05-06 31-03-2023 £66,730 Cash £34,608 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2022-12-06 31-08-2022 £122,200 Cash £83,309 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-08-2021 £2,231 Cash £-30,850 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-08-2020 £11,879 Cash £-26,879 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-08-2019 £2,287 Cash £1,860 equity
Caveris Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-08-2018 £1,531 Cash £1,447 equity

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HOLONOMIX LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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CLINICAL EDGE LIMITED ASPLEY GUISE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENLEY PARTNERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CRICKET GROUND SHOP LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DIGITAL EARTH LTD ASPLEY GUISE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIKKI ELPHICK CONSULTING LTD BEDFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRONTRUNNER AI LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities