Company number 04275749
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address FOXVIEW, BUCKLEBURY ALLEY, COLD ASH, THATCHAM, BERKSHIRE, RG18 9NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
GBP 2
. The most likely internet sites of CAVERSHAM SOFTWARE LTD. are www.cavershamsoftware.co.uk, and www.caversham-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Newbury Racecourse Rail Station is 3.2 miles; to Newbury Rail Station is 3.7 miles; to Goring & Streatley Rail Station is 8.1 miles; to Cholsey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caversham Software Ltd is a Private Limited Company.
The company registration number is 04275749. Caversham Software Ltd has been working since 23 August 2001.
The present status of the company is Active. The registered address of Caversham Software Ltd is Foxview Bucklebury Alley Cold Ash Thatcham Berkshire Rg18 9nn. The company`s financial liabilities are £13.6k. It is £2.95k against last year. And the total assets are £13.6k, which is £2.95k against last year. PILGRIM, Alfred Frank, Dr is a Secretary of the company. PILGRIM, Alfred Frank, Dr is a Director of the company. PILGRIM, Anne is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BENOY, Paul David has been resigned. The company operates in "Information technology consultancy activities".
caversham software Key Finiance
LIABILITIES
£13.6k
+27%
CASH
n/a
TOTAL ASSETS
£13.6k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
BENOY, Paul David
Resigned: 25 November 2005
Appointed Date: 23 August 2001
61 years old
Persons With Significant Control
Dr Alfred Frank Pilgrim
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Pilgrim
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVERSHAM SOFTWARE LTD. Events
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 May 2016
Micro company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
25 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 25 more events
26 Nov 2003
Return made up to 23/08/03; full list of members
05 Jun 2003
Accounts for a dormant company made up to 31 August 2002
23 Sep 2002
Return made up to 23/08/02; full list of members
30 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation