ROBSON CAVE & ASSOCIATES LIMITED
Overview
| Company Name | ROBSON CAVE & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBSON CAVE & ASSOCIATES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ROBSON CAVE & ASSOCIATES LIMITED located?
| Registered Office Address | 13-19 Derby Road NG1 5AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBSON CAVE & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUART ROBSON & ASSOCIATES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FADGRANGE LIMITED | Oct 15, 1979 | Oct 15, 1979 |
What are the latest accounts for ROBSON CAVE & ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROBSON CAVE & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ROBSON CAVE & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Linda Anne Payne as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Clive Smith as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Austin as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Francis Maxted as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Clive Smith as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr David William Kelly as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on Jul 10, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ROBSON CAVE & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David William | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Finance Director | 324402940001 | ||||
| PAYNE, Linda Anne | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Company Director | 211963510001 | ||||
| ROBSON, Stuart Frederick | Secretary | Hutchings Farm Shillingford EX16 9BS Tiverton Devon | British | 63544100001 | ||||||
| SMITH, Graham Clive | Secretary | Derby Road NG1 5AA Nottingham 13-19 England | British | 11581000002 | ||||||
| AUSTIN, John | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | Insurance | 46309330005 | ||||
| CAVE, Christopher Charles Gloville | Director | 8 Ownstead Gardens CR2 0HH South Croydon Surrey | British | Insurance Broker | 21327040001 | |||||
| MAXTED, John Francis | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | Insurance Broker | 56543980003 | ||||
| ROBSON, Stuart Frederick | Director | Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset | British | Insurance Broker | 63544100002 | |||||
| SMITH, Graham Clive | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Insurance Broker | 11581000002 | ||||
| WORSFOLD, Brenda Ann | Director | The Orchards Westmore Green TN16 2AG Tatsfield Kent | British | Insurance Broker | 21327050002 |
Who are the persons with significant control of ROBSON CAVE & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howe Maxted Group Limited | Apr 06, 2016 | Hatherley Road DA14 4BP Sidcup 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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