CAVERSHAM PROJECT MANAGEMENT LTD
KENDAL TAGMOOR COMPUTING LIMITED

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Company number 04292522
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address UNIT 2 STAVELEY MILL YARD BACK LANE, STAVELEY, KENDAL, CUMBRIA, ENGLAND, LA8 9LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Unit 2B Pixel Mill Appleby Road Kendal Cumbria LA9 6ES to Unit 2 Staveley Mill Yard Back Lane Staveley Kendal Cumbria LA8 9LR on 20 September 2016. The most likely internet sites of CAVERSHAM PROJECT MANAGEMENT LTD are www.cavershamprojectmanagement.co.uk, and www.caversham-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Caversham Project Management Ltd is a Private Limited Company. The company registration number is 04292522. Caversham Project Management Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Caversham Project Management Ltd is Unit 2 Staveley Mill Yard Back Lane Staveley Kendal Cumbria England La8 9lr. The company`s financial liabilities are £2.26k. It is £2.26k against last year. The cash in hand is £22.3k. It is £22.3k against last year. And the total assets are £22.51k, which is £22.51k against last year. MONTAGUE, Lee Francis is a Director of the company. Secretary MONTAGUE, Sarah has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


caversham project management Key Finiance

LIABILITIES £2.26k
CASH £22.3k
TOTAL ASSETS £22.51k
All Financial Figures

Current Directors

Director
MONTAGUE, Lee Francis
Appointed Date: 12 November 2001
56 years old

Resigned Directors

Secretary
MONTAGUE, Sarah
Resigned: 12 January 2012
Appointed Date: 12 November 2001

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 November 2001
Appointed Date: 24 September 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 November 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Lee Francis Montague
Notified on: 24 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAVERSHAM PROJECT MANAGEMENT LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Sep 2016
Registered office address changed from Unit 2B Pixel Mill Appleby Road Kendal Cumbria LA9 6ES to Unit 2 Staveley Mill Yard Back Lane Staveley Kendal Cumbria LA8 9LR on 20 September 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 48 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
24 Sep 2001
Incorporation

CAVERSHAM PROJECT MANAGEMENT LTD Charges

28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of rent deposit
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: H V Skan Limited
Description: Cash deposit of £5750.