KENTS CAVERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENTS CAVERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00657372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENTS CAVERN LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is KENTS CAVERN LIMITED located?

    Registered Office Address
    91 Ilsham Road
    TQ1 2JD Torquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTS CAVERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJan 14, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENTS CAVERN LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for KENTS CAVERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Robert Cox as a secretary on Sep 01, 2025

    2 pagesAP03

    Termination of appointment of Arif Badrudin Virani as a secretary on Sep 01, 2025

    1 pagesTM02

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 97 Ilsham Road Ilsham Road Torquay TQ1 2JD England to 91 Ilsham Road Torquay TQ1 2JD on Apr 30, 2025

    1 pagesAD01

    Termination of appointment of Arif Badrudin Virani as a director on Aug 11, 2024

    1 pagesTM01

    Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to 97 Ilsham Road Ilsham Road Torquay TQ1 2JD on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Mr Arif Badrudin Virani on Mar 01, 2025

    2 pagesCH01

    Registered office address changed from Cavern House 91 Ilsham Road Torquay TQ1 2JF to Coveham House Downside Bridge Road Cobham Surrey KT11 3EP on Mar 05, 2025

    1 pagesAD01

    Secretary's details changed for Mr Arif Badrudin Virani on Mar 01, 2025

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Arif Badrudin Virani as a secretary on Jul 31, 2024

    2 pagesAP03

    Appointment of Mr Arif Badrudin Virani as a director on Apr 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Talbot Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Hannah Louise Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Sheena Durenda Isobel Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Anthony David Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Edward James William Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Alistair Sworder Francis Powe as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Emily Isobel Eaton as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Sheena Durenda Isobel Powe as a secretary on Aug 03, 2023

    1 pagesTM02

    Who are the officers of KENTS CAVERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Robert
    Ilsham Road
    TQ1 2JD Torquay
    91
    England
    Secretary
    Ilsham Road
    TQ1 2JD Torquay
    91
    England
    339684010001
    GORMAN, Timur
    Downside Bridge Road
    KT11 3EP Cobham
    Suite 3 Covenham House
    England
    Director
    Downside Bridge Road
    KT11 3EP Cobham
    Suite 3 Covenham House
    England
    EnglandBritish312036120001
    POWE, Patricia Joy
    16 Richmond Close
    Wellswood
    TQ1 2PW Torquay
    Devon
    Secretary
    16 Richmond Close
    Wellswood
    TQ1 2PW Torquay
    Devon
    British3842180001
    POWE, Sheena Durenda Isobel
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Secretary
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    British71800780002
    VIRANI, Arif Badrudin
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    Surrey
    United Kingdom
    Secretary
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    Surrey
    United Kingdom
    325659720001
    EATON, Emily Isobel
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish120612230002
    HALLAM, Leila Babette
    Tanglewood The Warren
    East Horsley
    KT24 5RH Leatherhead
    Surrey
    Director
    Tanglewood The Warren
    East Horsley
    KT24 5RH Leatherhead
    Surrey
    British3842220001
    POWE, Alistair Sworder Francis
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish131978030003
    POWE, Anthony David
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    United StatesBritish45498370007
    POWE, Edward James William
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish159336910003
    POWE, Hannah Louise
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish185577210002
    POWE, Hermine Leila
    97 Ilsham Road
    TQ1 2JD Torquay
    Devon
    Director
    97 Ilsham Road
    TQ1 2JD Torquay
    Devon
    British3842200001
    POWE, John David
    16 Richmond Close
    Ilsham Marine Drive
    TQ1 2PW Torquay
    Devon
    Director
    16 Richmond Close
    Ilsham Marine Drive
    TQ1 2PW Torquay
    Devon
    British3842210001
    POWE, Leslie William
    97 Ilsham Road
    Wellswood
    TQ1 2JD Torquay
    Devon
    Director
    97 Ilsham Road
    Wellswood
    TQ1 2JD Torquay
    Devon
    British3842190001
    POWE, Nicholas Talbot
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish122256140002
    POWE, Patricia Joy
    16 Richmond Close
    Wellswood
    TQ1 2PW Torquay
    Devon
    Director
    16 Richmond Close
    Wellswood
    TQ1 2PW Torquay
    Devon
    British3842180001
    POWE, Sheena Durenda Isobel
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Director
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    EnglandBritish71800780003
    VIRANI, Arif Badrudin
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    Surrey
    United Kingdom
    Director
    Downside Bridge Road
    KT11 3EP Cobham
    Coveham House
    Surrey
    United Kingdom
    United KingdomBritish321751650001

    Who are the persons with significant control of KENTS CAVERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tudor Hotels Collection Limited
    Downside Bridge Road
    KT11 3EP Cobham
    Suite C3 Coveham House
    England
    Aug 03, 2023
    Downside Bridge Road
    KT11 3EP Cobham
    Suite C3 Coveham House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09093075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Talbot Powe
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Apr 06, 2016
    Cavern House
    91 Ilsham Road
    TQ1 2JF Torquay
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0