CAVALIERMATTERS LTD
CROYDON BEST BEVERAGE SERVICES LTD BEST WATER COMPANY LTD

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Company number 04678795
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 10 SPITFIRE BUSINESS PARK UNIT 10 SPITFIRE BUSINESS PARK, HAWKER ROAD, CROYDON, ENGLAND, CR0 4WD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for Mr Graham Ledger on 13 December 2016; Director's details changed for Miss Tania O'donnell on 13 December 2016. The most likely internet sites of CAVALIERMATTERS LTD are www.cavaliermatters.co.uk, and www.cavaliermatters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cavaliermatters Ltd is a Private Limited Company. The company registration number is 04678795. Cavaliermatters Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Cavaliermatters Ltd is Unit 10 Spitfire Business Park Unit 10 Spitfire Business Park Hawker Road Croydon England Cr0 4wd. . LEDGER, Graham is a Secretary of the company. LEDGER, Graham Howard is a Director of the company. O'DONNELL, Tania is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEDGER, Graham
Appointed Date: 02 September 2009
Director
LEDGER, Graham Howard
Appointed Date: 26 February 2003
72 years old
Director
O'DONNELL, Tania
Appointed Date: 26 February 2003
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Secretary
LS SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2009
Appointed Date: 26 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Tania Ledger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ledger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVALIERMATTERS LTD Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
14 Dec 2016
Secretary's details changed for Mr Graham Ledger on 13 December 2016
13 Dec 2016
Director's details changed for Miss Tania O'donnell on 13 December 2016
13 Dec 2016
Director's details changed for Mr Graham Howard Ledger on 13 December 2016
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 38 more events
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 2003
Incorporation

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