CAVANNA GROUP MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CAVANNA GROUP MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214607 |
| 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 CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is CAVANNA GROUP MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LA LAW 125 LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 17 pages | AA | ||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Antony Moran as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Grayham Burt Tucker as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2023 | 17 pages | AA | ||||||
Termination of appointment of Jeremy Mark Cavanna as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Nov 30, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Grayham Burt Tucker as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Martin George Cavanna as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Nov 30, 2021 | 17 pages | AA | ||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Cavanna as a director on May 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Nov 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||
Termination of appointment of Brian Gerald Bargent as a director on May 01, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Scott John Murray as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Brian Gerald Bargent as a secretary on Dec 02, 2019 | 1 pages | TM02 | ||||||
Appointment of Mr Scott John Murray as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Nov 30, 2018 | 17 pages | AA | ||||||
| ||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2017 | 16 pages | AA | ||||||
Who are the officers of CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Scott John | Secretary | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | 264949940001 | |||||||
| MILLER, Keith Raymond | Director | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | England | British | 239012500001 | |||||
| MORAN, Paul Antony | Director | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | United Kingdom | British | 277890570001 | |||||
| MURRAY, Scott John | Director | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | England | British | 207062720001 | |||||
| BARGENT, Brian Gerald | Secretary | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | 156376970001 | |||||||
| RAPSON, Eugene John Charles | Secretary | 31 Daccabridge Road Kingskerswell TQ12 5DQ Newton Abbot Devon | British | 76225480001 | ||||||
| LESTER ALDRIDGE (SECRETARIAL) LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 4056160001 | |||||||
| BARGENT, Brian Gerald | Director | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | England | British | 154501790001 | |||||
| CAVANNA, Anthony Francis | Director | Flat 11 Scotleigh Seaway Lane TQ2 6QG Torquay | British | 2315570002 | ||||||
| CAVANNA, Jeremy Mark | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon | United Kingdom | British | 2315590002 | |||||
| CAVANNA, Jonathan | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon | United Kingdom | British | 58692140002 | |||||
| CAVANNA, Martin George | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Riviera Park Devon | United Kingdom | British | 2315600003 | |||||
| CAVANNA, Patrick Michael | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon | United Kingdom | British | 2315610001 | |||||
| RAPSON, Eugene John Charles | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon | England | British | 76225480001 | |||||
| TUCKER, Grayham Burt | Director | Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon | England | British | 304347330001 | |||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
Who are the persons with significant control of CAVANNA GROUP MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavanna Group Limited | Apr 06, 2016 | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House England | No | ||||||||||
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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