CAVALCADE CAPITAL ASSETS LTD
WEST SUSSEX CAVALCADE HOLDINGS 2011 LTD CAVALCADE INVESTMENTS LTD CAVALCADE JEWELS LIMITED

Hellopages » West Sussex » Adur » BN42 4FN
Company number 04766069
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 216 . The most likely internet sites of CAVALCADE CAPITAL ASSETS LTD are www.cavalcadecapitalassets.co.uk, and www.cavalcade-capital-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavalcade Capital Assets Ltd is a Private Limited Company. The company registration number is 04766069. Cavalcade Capital Assets Ltd has been working since 15 May 2003. The present status of the company is Active. The registered address of Cavalcade Capital Assets Ltd is Bank House Southwick Square Southwick West Sussex Bn42 4fn. . SCHINDLER, Marion is a Secretary of the company. SCHINDLER, Leo Joseph Peter is a Director of the company. SCHINDLER, Marion is a Director of the company. SCHINDLER, Ronald is a Director of the company. SCHINDLER, Victoria Maria Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHINDLER, Marion
Appointed Date: 23 May 2003
Director
SCHINDLER, Leo Joseph Peter
Appointed Date: 16 August 2010
35 years old
Director
SCHINDLER, Marion
Appointed Date: 23 May 2003
74 years old
Director
SCHINDLER, Ronald
Appointed Date: 23 May 2003
75 years old
Director
SCHINDLER, Victoria Maria Louise
Appointed Date: 16 August 2010
38 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mrs Marion Schindler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Schindler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVALCADE CAPITAL ASSETS LTD Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 216
28 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 216
...
... and 40 more events
06 Jun 2003
Resolutions
  • RES13 ‐ Trading stock acquired 23/05/03
06 Jun 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2003
Secretary resigned
20 May 2003
Director resigned
15 May 2003
Incorporation

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