Company number 04600202
Status Active
Incorporation Date 25 November 2002
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 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Unit 2B Pixel Mill 44 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 RESTORATION LIMITED are www.cavershamrestoration.co.uk, and www.caversham-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Caversham Restoration Limited is a Private Limited Company.
The company registration number is 04600202. Caversham Restoration Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Caversham Restoration Limited is Unit 2 Staveley Mill Yard Back Lane Staveley Kendal Cumbria England La8 9lr. The company`s financial liabilities are £1.68k. It is £-0.05k against last year. And the total assets are £0.01k, which is £-38.49k against last year. MONTAGUE, Lee is a Secretary of the company. MONTAGUE, Lee Francis is a Director of the company. Secretary MONTAGUE, Lee Francis has been resigned. Secretary NORRIS, Leslie Victor has been resigned. Secretary SEED, Sheila has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BUTLER, Philip Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
caversham restoration Key Finiance
LIABILITIES
£1.68k
-4%
CASH
n/a
TOTAL ASSETS
£0.01k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SEED, Sheila
Resigned: 17 January 2012
Appointed Date: 07 July 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Lee Francis Montague
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CAVERSHAM RESTORATION LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Sep 2016
Registered office address changed from Unit 2B Pixel Mill 44 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
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 38 more events
11 Dec 2002
Director resigned
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Nov 2002
Incorporation