Company number 06349496
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 1 CHURCH VIEW YORK ROAD, ACOMB, YORK, YO24 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 10
. The most likely internet sites of CAVADA LTD are www.cavada.co.uk, and www.cavada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Poppleton Rail Station is 1.6 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavada Ltd is a Private Limited Company.
The company registration number is 06349496. Cavada Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Cavada Ltd is 1 Church View York Road Acomb York Yo24 4nw. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £3.59k. It is £2.51k against last year. And the total assets are £16.69k, which is £3.33k against last year. WRIGHT, Matthew James is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
cavada Key Finiance
LIABILITIES
£0.01k
CASH
£3.59k
+234%
TOTAL ASSETS
£16.69k
+24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 03 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Persons With Significant Control
Mr Matthew James Wright
Notified on: 21 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAVADA LTD Events
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
28 Oct 2007
Registered office changed on 28/10/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU
28 Oct 2007
Accounting reference date extended from 31/08/08 to 30/09/08
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation