Company number 05251855
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 2 JARDINE HOUSE, THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of CAVE CONSULTANCY LTD are www.caveconsultancy.co.uk, and www.cave-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cave Consultancy Ltd is a Private Limited Company.
The company registration number is 05251855. Cave Consultancy Ltd has been working since 06 October 2004.
The present status of the company is Active. The registered address of Cave Consultancy Ltd is 2 Jardine House The Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £162.59k. It is £26.4k against last year. The cash in hand is £167.54k. It is £55.58k against last year. And the total assets are £232.13k, which is £51.4k against last year. KNEAFSEY, Fiona is a Secretary of the company. DICKINSON, Richard is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
cave consultancy Key Finiance
LIABILITIES
£162.59k
+19%
CASH
£167.54k
+49%
TOTAL ASSETS
£232.13k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 November 2004
Appointed Date: 06 October 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr Richard Dickinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CAVE CONSULTANCY LTD Events
19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Richard Dickinson on 31 December 2015
13 Apr 2016
Secretary's details changed for Fiona Kneafsey on 30 December 2015
...
... and 28 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
21 Oct 2004
New director appointed
21 Oct 2004
Director resigned
06 Oct 2004
Incorporation