CAVILA LIMITED
MIDDLESEX

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Company number 05823056
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of CAVILA LIMITED are www.cavila.co.uk, and www.cavila.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cavila Limited is a Private Limited Company. The company registration number is 05823056. Cavila Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Cavila Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . POLLINGTON, Mark Anthony is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POLLINGTON, Mark Anthony
Appointed Date: 19 May 2006
56 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 May 2006
Appointed Date: 19 May 2006
Secretary
KIRKCOURT LIMITED
Resigned: 19 May 2009
Appointed Date: 19 May 2006
Nominee Director
BUYVIEW LTD
Resigned: 23 May 2006
Appointed Date: 19 May 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 19 May 2006

Persons With Significant Control

Judi Pollington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Anthony Pollington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVILA LIMITED Events

24 May 2017
Confirmation statement made on 19 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 24 more events
07 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
23 May 2006
Registered office changed on 23/05/06 from: anglo-dal house 5 spring villa park london N16 6XZ
23 May 2006
Director resigned
23 May 2006
Secretary resigned
19 May 2006
Incorporation

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