CAVALCADE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 01417858
Status Active
Incorporation Date 8 May 1979
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of CAVALCADE RECORDS LIMITED are www.cavalcaderecords.co.uk, and www.cavalcade-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavalcade Records Limited is a Private Limited Company. The company registration number is 01417858. Cavalcade Records Limited has been working since 08 May 1979. The present status of the company is Active. The registered address of Cavalcade Records Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary CLOUGH, Cathryn Elisabeth has been resigned. Secretary RANYARD, Mark David has been resigned. Director FOGARTY, John Antony has been resigned. Director RANYARD, Mark David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015

Director
CORY-SMITH, Alexi
Appointed Date: 01 July 2015
57 years old

Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 01 July 2015
58 years old

Director
MASUCH, Hartwig
Appointed Date: 01 July 2015
71 years old

Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
CLOUGH, Cathryn Elisabeth
Resigned: 01 April 2014

Secretary
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 July 2015

Director
FOGARTY, John Antony
Resigned: 01 July 2015
78 years old

Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 July 2015
55 years old

CAVALCADE RECORDS LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

21 Dec 2015
Termination of appointment of Mark David Ranyard as a secretary on 21 December 2015
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 88 more events
18 Feb 1983
Annual return made up to 09/12/82
17 Feb 1983
Annual return made up to 11/09/81
16 Feb 1983
Annual return made up to 25/07/80
18 Sep 1980
Company name changed\certificate issued on 18/09/80
08 May 1979
Incorporation

CAVALCADE RECORDS LIMITED Charges

2 April 2014
Charge code 0141 7858 0003
Delivered: 5 April 2014
Status: Satisfied on 9 July 2015
Persons entitled: Coutts & Company
Description: N/A…
2 April 2014
Charge code 0141 7858 0002
Delivered: 5 April 2014
Status: Satisfied on 9 July 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…
17 September 1981
Assignment and charge
Delivered: 24 September 1981
Status: Satisfied on 5 April 2014
Persons entitled: Hume Corporation Limited
Description: All the company's rights title & interest in 22 bristol…