CAVENHAM CAPITAL LIMITED
LONDON COIN CAPITAL LIMITED CAVENHAM CAPITAL LIMITED MONTE CRISTO CAPITAL LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 05482935
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 . The most likely internet sites of CAVENHAM CAPITAL LIMITED are www.cavenhamcapital.co.uk, and www.cavenham-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavenham Capital Limited is a Private Limited Company. The company registration number is 05482935. Cavenham Capital Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Cavenham Capital Limited is 86 90 Paul Street London Ec2a 4ne. . CLEARY, Adam David is a Secretary of the company. CLEARY, Adam David is a Director of the company. Secretary CLEARY, Cristina Maria has been resigned. Director RIESS, Frank Trevor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLEARY, Adam David
Appointed Date: 23 February 2006

Director
CLEARY, Adam David
Appointed Date: 16 June 2005
52 years old

Resigned Directors

Secretary
CLEARY, Cristina Maria
Resigned: 23 February 2006
Appointed Date: 16 June 2005

Director
RIESS, Frank Trevor
Resigned: 10 March 2011
Appointed Date: 16 February 2006
82 years old

Persons With Significant Control

Mr Adam David Cleary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CAVENHAM CAPITAL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000

06 Oct 2015
Company name changed coin capital LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05

07 Jul 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
16 Jan 2006
Registered office changed on 16/01/06 from: 5TH floor nedcor house 20 abchurch lane london EC4N 7AD
23 Dec 2005
Ad 23/12/05-23/12/05 £ si 38500@1=38500 £ ic 100/38600
29 Jul 2005
£ nc 100/500000 29/07/05
13 Jul 2005
Accounting reference date extended from 30/06/06 to 30/09/06
16 Jun 2005
Incorporation