CAVANAGH LYMINGE LIMITED

Overview

Company Name	CAVANAGH LYMINGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03009034
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1995

Summary

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

What is the purpose of CAVANAGH LYMINGE LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAVANAGH LYMINGE LIMITED located?

Registered Office Address	Cavanagh Lyminge Limited High Street Lyminge CT18 8EL Folkestone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for CAVANAGH LYMINGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAVANAGH LYMINGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for CAVANAGH LYMINGE LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Termination of appointment of Brian Cavanagh as a director on Aug 16, 2023	1 pages	TM01

Aug 16, 2023	Termination of appointment of Peter Cavanagh as a director on Aug 16, 2023	1 pages	TM01

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 19, 2023	Director's details changed for Stephen Charles Gilson on Jan 13, 2023	2 pages	CH01

Jan 13, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Feb 25, 2021	Appointment of Miss Claire Jane Mccabe as a director on Jan 01, 2021	2 pages	AP01

Jan 28, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Mar 07, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Mar 16, 2018	Unaudited abridged accounts made up to Jun 30, 2017	12 pages	AA

Feb 14, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jun 29, 2017	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Cavanagh Lyminge Limited High Street Lyminge Folkestone Kent CT18 8EL on Jun 29, 2017	1 pages	AD01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CAVANAGH LYMINGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILSON, Stephen Charles 141 Winsor Avenue Johnston Rhode Island 02919 United States	Feb 17, 2005		Secretary	141 Winsor Avenue Johnston Rhode Island 02919 United States		American		43373190001
GILSON, Stephen Charles High Street Lyminge CT18 8EL Folkestone Cavanagh Lyminge Limited Kent England	May 22, 1995		Director	High Street Lyminge CT18 8EL Folkestone Cavanagh Lyminge Limited Kent England	United States	American	1960-2	43373190002
MCCABE, Claire Jane High Street Lyminge CT18 8EL Folkestone Cavanagh Lyminge Limited Kent England	Jan 01, 2021		Director	High Street Lyminge CT18 8EL Folkestone Cavanagh Lyminge Limited Kent England	England	British	1982-9	280119710001
CAVANAGH, Helena 141a Winsor Avenue Johnston Rhode Island 2919 Usa	Apr 07, 1995	Feb 17, 2005	Secretary	141a Winsor Avenue Johnston Rhode Island 2919 Usa		American		43376170002
OXLEY, Jonathan Michael Harry 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire	Jan 12, 1995	Apr 07, 1995	Secretary	16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire		British		38355020004
CAMIDGE, Richard Lawrence 18 Denton Avenue Gledhow LS8 1LE Leeds West Yorkshire	Jan 12, 1995	Apr 07, 1995	Director	18 Denton Avenue Gledhow LS8 1LE Leeds West Yorkshire		British	1959-4	41586350001
CAVANAGH, Brian 62 White Pine Drive No Scitvale Rhode Island 2857 United States	Apr 07, 1995	Aug 16, 2023	Director	62 White Pine Drive No Scitvale Rhode Island 2857 United States	United States	American	1949-6	43373330002
CAVANAGH, Helena 141a Winsor Avenue Johnston Rhode Island 2919 Usa	Apr 07, 1995	Feb 17, 2005	Director	141a Winsor Avenue Johnston Rhode Island 2919 Usa		American	1923-6	43376170002
CAVANAGH, Paul 62 White Pine Drive No Scituate 02857 Rhode Island Usa	Apr 07, 1995	Oct 01, 1998	Director	62 White Pine Drive No Scituate 02857 Rhode Island Usa		American	1922-5	43376100001
CAVANAGH, Peter 295 Field Hill Road Clayville Rhode Island 02815 United States	Apr 07, 1995	Aug 16, 2023	Director	295 Field Hill Road Clayville Rhode Island 02815 United States	United States	American	1953-4	43376130002
MANN, John Robert 1 Gordon Square CT7 9SL Birchington Kent	Sep 10, 1999	Nov 06, 2001	Director	1 Gordon Square CT7 9SL Birchington Kent		British	1952-9	66305790001
OXLEY, Jonathan Michael Harry 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire	Jan 12, 1995	Apr 07, 1995	Director	16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire		British	1961-9	38355020004
PEAD, David Terence 27 Blendon Road ME14 5QB Maidstone Kent	Feb 19, 1996	Sep 13, 1999	Director	27 Blendon Road ME14 5QB Maidstone Kent		British	1943-1	12916940001
PREST, Adam Charles 111 Bolling Road Ben Rhydding LS29 8PN Ilkley	Jan 12, 1995	Apr 07, 1995	Director	111 Bolling Road Ben Rhydding LS29 8PN Ilkley		British	1963-3	39850270001
TAYLOR, John Ashley, His Honour Judge 782 King Lane Alwoodley LS17 7AU Leeds	Jan 12, 1995	Apr 07, 1995	Director	782 King Lane Alwoodley LS17 7AU Leeds	United Kingdom	British	1946-7	50767440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVANAGH LYMINGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cavanagh Company

Apr 29, 2016

Putnam Avenue

Greenville

02828 Rhode Island

610

United States

Legal Form	Company
Country Registered	Rhode Island
Legal Authority	Rhode Island Business Corporation Act
Place Registered	Rhode Island
Registration Number	000003816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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