CAVALIER STUDIOS LIMITED
CHESHIRE CAVALIER SOUND & VISION LIMITED

Hellopages » Greater Manchester » Stockport » SK2 6ND

Company number 01376113
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address 280 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK2 6ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Second filing of Confirmation Statement dated 01/03/2017; Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 04/05/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVALIER STUDIOS LIMITED are www.cavalierstudios.co.uk, and www.cavalier-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Cavalier Studios Limited is a Private Limited Company. The company registration number is 01376113. Cavalier Studios Limited has been working since 30 June 1978. The present status of the company is Active. The registered address of Cavalier Studios Limited is 280 Wellington Road South Stockport Cheshire Sk2 6nd. . COOPER, Deborah is a Secretary of the company. COOPER, Anthony is a Director of the company. COOPER, Deborah Susan is a Director of the company. Secretary BATES, Deborah Susan has been resigned. Secretary COOPER, Angela Jacqueline has been resigned. Secretary HEWITT, Philip has been resigned. Director BATES, Deborah Susan has been resigned. Director COOPER, Angela Jacqueline has been resigned. Director HEWITT, Philip has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
COOPER, Deborah
Appointed Date: 20 July 2001
Director
COOPER, Anthony

70 years old
Director
COOPER, Deborah Susan
Appointed Date: 29 September 2003
69 years old

Resigned Directors

Secretary
BATES, Deborah Susan
Resigned: 01 November 1998
Appointed Date: 26 November 1996
Secretary
COOPER, Angela Jacqueline
Resigned: 26 November 1996
Secretary
HEWITT, Philip
Resigned: 20 July 2001
Appointed Date: 01 November 1998
Director
BATES, Deborah Susan
Resigned: 01 November 1998
Appointed Date: 26 November 1996
69 years old
Director
COOPER, Angela Jacqueline
Resigned: 26 November 1996
69 years old
Director
HEWITT, Philip
Resigned: 20 July 2001
Appointed Date: 01 November 1998
74 years old

Persons With Significant Control

Mr Anthony Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Susan Cooper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAVALIER STUDIOS LIMITED Events

04 May 2017
Second filing of Confirmation Statement dated 01/03/2017
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 04/05/2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
17 Jun 1987
Full accounts made up to 30 September 1986
17 Jun 1987
Return made up to 22/03/87; full list of members
31 Jul 1986
Full accounts made up to 30 September 1985
31 Jul 1986
Return made up to 26/05/86; full list of members
31 May 1986
Secretary resigned;new secretary appointed;new director appointed

CAVALIER STUDIOS LIMITED Charges

6 June 2002
Debenture
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 24 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
26 October 1988
Mortgage debenture
Delivered: 2 November 1988
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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