CAVENTOU LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7QB

Company number 09573491
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 90 COLUMBIA ROAD, LONDON, ENGLAND, E2 7QB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Termination of appointment of Samira Ann Qassim as a director on 18 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CAVENTOU LTD. are www.caventou.co.uk, and www.caventou.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caventou Ltd is a Private Limited Company. The company registration number is 09573491. Caventou Ltd has been working since 05 May 2015. The present status of the company is Active. The registered address of Caventou Ltd is 90 Columbia Road London England E2 7qb. The company`s financial liabilities are £11.83k. It is £11.83k against last year. The cash in hand is £2.96k. It is £2.96k against last year. And the total assets are £5.73k, which is £5.73k against last year. KRIGE, Peter Nicholas Paul is a Director of the company. VAN AUBEL, Marjan is a Director of the company. Director QASSIM, Samira Ann has been resigned. Director SCHUITEMAKER-WICHSTRØM, Thor has been resigned. The company operates in "Manufacture of consumer electronics".


caventou Key Finiance

LIABILITIES £11.83k
CASH £2.96k
TOTAL ASSETS £5.73k
All Financial Figures

Current Directors

Director
KRIGE, Peter Nicholas Paul
Appointed Date: 24 March 2016
39 years old
Director
VAN AUBEL, Marjan
Appointed Date: 05 May 2015
40 years old

Resigned Directors

Director
QASSIM, Samira Ann
Resigned: 18 January 2017
Appointed Date: 24 March 2016
36 years old
Director
SCHUITEMAKER-WICHSTRØM, Thor
Resigned: 22 March 2016
Appointed Date: 05 May 2015
35 years old

Persons With Significant Control

Mr Peter Nicholas Paul Krige
Notified on: 18 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marjan Van Aubel
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVENTOU LTD. Events

19 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Jan 2017
Termination of appointment of Samira Ann Qassim as a director on 18 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Director's details changed for Ms Marjan Van Aubel on 20 May 2016
...
... and 1 more events
30 Mar 2016
Director's details changed for Ms Marjan Van Aubel on 30 March 2016
25 Mar 2016
Appointment of Mr Peter Nicholas Paul Krige as a director on 24 March 2016
24 Mar 2016
Appointment of Ms Samira Ann Qassim as a director on 24 March 2016
24 Mar 2016
Registered office address changed from Taplow House Thurlow Street Unit 4 London SE17 2UL United Kingdom to 90 Columbia Road London E2 7QB on 24 March 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CAVENS LIMITED CAVENSTONE LIMITED CAVENUS LTD CAVEO FINANCIAL LIMITED CAVEO INFORMATION SYSTEMS LTD CAVEO LTD CAVEO SENEX LTD