J. P. CAVILL AND SON LIMITED

Overview

Company Name	J. P. CAVILL AND SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00497682
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. P. CAVILL AND SON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J. P. CAVILL AND SON LIMITED located?

Registered Office Address	26 Parton Road Aylesbury HP20 1NG Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of J. P. CAVILL AND SON LIMITED?

Previous Company Names
Company Name	From	Until
J.P.CAVILL AND SON(BUILDERS)LIMITED	Jul 17, 1951	Jul 17, 1951

What are the latest accounts for J. P. CAVILL AND SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J. P. CAVILL AND SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for J. P. CAVILL AND SON LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Satisfaction of charge 004976820009 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820010 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820012 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820011 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820013 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820014 in full	1 pages	MR04

Apr 18, 2023	Satisfaction of charge 004976820015 in full	1 pages	MR04

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

May 25, 2021	Satisfaction of charge 004976820016 in full	1 pages	MR04

Oct 21, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Registration of charge 004976820017, created on Jun 05, 2020	17 pages	MR01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of J. P. CAVILL AND SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVILL, Jason 26 Parton Road Aylesbury HP20 1NG Buckinghamshire	Mar 02, 2015		Director	26 Parton Road Aylesbury HP20 1NG Buckinghamshire	England	British	1969-5	Director	192951880001
CAVILL, Gabrielle Romaine High Meadow Linnet Drive Westcott HP18 0PB Buckinghamshire		Sep 16, 1997	Secretary	High Meadow Linnet Drive Westcott HP18 0PB Buckinghamshire		British			19904040002
CAVILL SNR, John Parton Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		Mar 11, 1997	Secretary	Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		British			76442170001
MUNRO, Christine Anne 48 Waine Close MK18 1FG Buckingham Buckinghamshire	Sep 15, 1997	Mar 02, 2015	Secretary	48 Waine Close MK18 1FG Buckingham Buckinghamshire		British			11334460005
CAVILL, Gabrielle Romaine 26 Parton Road Aylesbury HP20 1NG Buckinghamshire		Mar 02, 2015	Director	26 Parton Road Aylesbury HP20 1NG Buckinghamshire	United Kingdom	British	1949-10	Property Administrator	19904040003
CAVILL (SNR), John Parton 14 Parton Close Wendover HP22 6LR Aylesbury Buckinghamshire		Feb 17, 1997	Director	14 Parton Close Wendover HP22 6LR Aylesbury Buckinghamshire		British	1920-9	Retired Builder & Decorator	16378590001
CAVILL SNR, John Parton Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire		Mar 11, 1997	Director	Stonepits Cuddington Road, Dinton HP18 0AB Aylesbury Buckinghamshire	England	British	1951-2		76442170001
MINES, Stephen Edward West Street LU6 1TA Dunstable 28 Bedfordshire England	Mar 12, 2015	Sep 12, 2016	Director	West Street LU6 1TA Dunstable 28 Bedfordshire England	England	English	1955-9	Management Accountant	47628460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. P. CAVILL AND SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jason Cavill

Jul 15, 2016

26 Parton Road

Aylesbury

HP20 1NG Buckinghamshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Angelface

Jun 30, 2016

Parton Road

HP20 1NG Aylesbury

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act
Place Registered	England And Wales
Registration Number	03313502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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