Company number 07309928
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, UNITED KINGDOM, CH1 1QN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from C/O Pursglove and Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016. The most likely internet sites of CAV HOUSE MANAGEMENT COMPANY LIMITED are www.cavhousemanagementcompany.co.uk, and www.cav-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Cav House Management Company Limited is a Private Limited Company.
The company registration number is 07309928. Cav House Management Company Limited has been working since 09 July 2010.
The present status of the company is Active. The registered address of Cav House Management Company Limited is St Johns Chambers Love Street Chester United Kingdom Ch1 1qn. The company`s financial liabilities are £3.21k. It is £-1.9k against last year. The cash in hand is £1.86k. It is £-3.79k against last year. And the total assets are £3.96k, which is £-1.9k against last year. DUFFUS, Steven is a Director of the company. MILLER, Brian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLAYTON, Stephen has been resigned. Director HART, Roger has been resigned. Director WAN, Maureen has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".
cav house management company Key Finiance
LIABILITIES
£3.21k
-38%
CASH
£1.86k
-68%
TOTAL ASSETS
£3.96k
-33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 11 August 2010
Appointed Date: 09 July 2010
Director
CLAYTON, Stephen
Resigned: 14 May 2014
Appointed Date: 11 August 2010
82 years old
Director
HART, Roger
Resigned: 11 August 2010
Appointed Date: 09 July 2010
54 years old
Director
WAN, Maureen
Resigned: 23 April 2012
Appointed Date: 11 August 2010
85 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 August 2010
Appointed Date: 09 July 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 August 2010
Appointed Date: 09 July 2010
Persons With Significant Control
Mr Stephen Duffus
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Brian Miller
Notified on: 1 July 2016
90 years old
Nature of control: Has significant influence or control
CAV HOUSE MANAGEMENT COMPANY LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
13 Jul 2016
Registered office address changed from C/O Pursglove and Brown Military House 24 Castle Street Chester Cheshire CH1 2DS to St Johns Chambers Love Street Chester CH1 1QN on 13 July 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 23 more events
20 Oct 2010
Statement of capital following an allotment of shares on 18 August 2010
17 Aug 2010
Particulars of variation of rights attached to shares
17 Aug 2010
Change of share class name or designation
17 Aug 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jul 2010
Incorporation