CAVAN INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 09424141
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 094241410003, created on 31 March 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CAVAN INVESTMENTS LIMITED are www.cavaninvestments.co.uk, and www.cavan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cavan Investments Limited is a Private Limited Company. The company registration number is 09424141. Cavan Investments Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Cavan Investments Limited is 14 Clarendon Street Nottingham Nottinghamshire England Ng1 5hq. . LAGO, Clare Rachel is a Director of the company. Director MEHIGAN, Sarah Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAGO, Clare Rachel
Appointed Date: 05 February 2015
62 years old

Resigned Directors

Director
MEHIGAN, Sarah Elizabeth
Resigned: 24 September 2015
Appointed Date: 18 September 2015
58 years old

Persons With Significant Control

Ms Clare Rachel Lago
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAVAN INVESTMENTS LIMITED Events

04 Apr 2017
Registration of charge 094241410003, created on 31 March 2017
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,401
...
... and 10 more events
14 Oct 2015
Resolutions
  • RES13 ‐ Share premium account cancelled & demerger agreement 24/09/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015
Termination of appointment of Mrs Sarah Elizabeth Mehigan as a director
29 Sep 2015
Registration of charge 094241410001, created on 24 September 2015
29 Sep 2015
Registration of charge 094241410002, created on 24 September 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 100

CAVAN INVESTMENTS LIMITED Charges

31 March 2017
Charge code 0942 4141 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 700 bath road hounslow london title number AGL71617…
24 September 2015
Charge code 0942 4141 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 6-10 norwich street london t/no…
24 September 2015
Charge code 0942 4141 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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