CAVANNA HOMES (CORNWALL) LIMITED

Overview

Company Name	CAVANNA HOMES (CORNWALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04228436
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001

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 HOMES (CORNWALL) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CAVANNA HOMES (CORNWALL) LIMITED located?

Registered Office Address	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon
Undeliverable Registered Office Address	No

What are the latest accounts for CAVANNA HOMES (CORNWALL) LIMITED?

Next Accounts
Overdue	No
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 HOMES (CORNWALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for CAVANNA HOMES (CORNWALL) LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Accounts for a small company made up to Nov 30, 2024	20 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Mr Paul Antony Moran as a director on Sep 23, 2024	2 pages	AP01

Sep 20, 2024	Termination of appointment of Grayham Burt Tucker as a director on Sep 03, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a small company made up to Nov 30, 2023	20 pages	AA

Jan 16, 2024	Termination of appointment of Jeremy Mark Cavanna as a director on Dec 31, 2023	1 pages	TM01

Aug 14, 2023	Satisfaction of charge 042284360012 in full	1 pages	MR04

May 31, 2023	Accounts for a small company made up to Nov 30, 2022	19 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mr Grayham Burt Tucker as a director on Jan 03, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Dec 31, 2022	1 pages	TM01

Jul 15, 2022	Accounts for a small company made up to Nov 30, 2021	20 pages	AA

Jun 22, 2022	Termination of appointment of David Jay Green as a director on Jun 22, 2022	1 pages	TM01

May 10, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a small company made up to Nov 30, 2020	6 pages	AA

Oct 08, 2021	Satisfaction of charge 8 in full	2 pages	MR04

Oct 08, 2021	Satisfaction of charge 7 in full	2 pages	MR04

Apr 30, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registration of charge 042284360012, created on Dec 02, 2020	30 pages	MR01

Dec 07, 2020	Registration of charge 042284360013, created on Dec 02, 2020	33 pages	MR01

Oct 07, 2020	Full accounts made up to Nov 30, 2019	18 pages	AA

May 01, 2020	Termination of appointment of Brian Gerald Bargent as a director on May 01, 2020	1 pages	TM01

Apr 24, 2020	Termination of appointment of Martin George Cavanna as a director on Apr 24, 2020	1 pages	TM01

View All Filings

Who are the officers of CAVANNA HOMES (CORNWALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUERIN, Andrew Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Aug 16, 2018		Secretary	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon				249714940001
MILLER, Keith Raymond Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Oct 02, 2017		Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1969-8	239012500001
MORAN, Paul Antony Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Sep 23, 2024		Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	United Kingdom	British	1968-6	277890570001
MURRAY, Scott John Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Dec 02, 2019		Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1971-7	207062720001
BARGENT, Brian Gerald Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Dec 07, 2010	Aug 16, 2018	Secretary	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon				156355750001
RAPSON, Eugene John Charles 31 Daccabridge Road Kingskerswell TQ12 5DQ Newton Abbot Devon	Jun 04, 2001	Dec 07, 2010	Secretary	31 Daccabridge Road Kingskerswell TQ12 5DQ Newton Abbot Devon		British		76225480001
ADDISON, Andrew Geoffrey Stirling Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Jun 01, 2019	Dec 31, 2022	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	United Kingdom	British	1962-10	259134640001
BARGENT, Brian Gerald Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Jul 04, 2014	May 01, 2020	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1964-9	154501790001
BENNETT, Michael Edward Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Oct 18, 2012	Jun 30, 2016	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	United Kingdom	English	1953-3	173941440001
CAVANNA, Anthony Francis Flat 11 Scotleigh Seaway Lane TQ2 6QG Torquay	Jun 04, 2001	Sep 16, 2008	Director	Flat 11 Scotleigh Seaway Lane TQ2 6QG Torquay		British	1924-2	2315570002
CAVANNA, Jeremy Mark Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	Jun 04, 2001	Dec 31, 2023	Director	Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	United Kingdom	British	1956-4	2315590002
CAVANNA, Jonathan Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Jan 24, 2017	Apr 24, 2020	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1954-3	151658270001
CAVANNA, Jonathan Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	Jun 04, 2001	Sep 27, 2013	Director	Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	United Kingdom	British	1954-3	58692140002
CAVANNA, Martin George Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Jan 24, 2017	Apr 24, 2020	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1957-2	2315600002
CAVANNA, Martin George Nicholson Road TQ2 7TD Torquay Cavanna House Riviera Park Devon	Jun 04, 2001	Sep 27, 2013	Director	Nicholson Road TQ2 7TD Torquay Cavanna House Riviera Park Devon	United Kingdom	British	1957-2	2315600003
CAVANNA, Patrick Michael Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	Jun 04, 2001	Jan 04, 2011	Director	Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	United Kingdom	British	1922-10	2315610001
GREEN, David Jay Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Dec 02, 2019	Jun 22, 2022	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	United Kingdom	British	1977-7	248789610001
RAPSON, Eugene John Charles Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	Jun 24, 2003	Jan 31, 2017	Director	Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon	England	British	1963-3	76225480001
TUCKER, Grayham Burt Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	Jan 03, 2023	Sep 03, 2024	Director	Cavanna House Riviera Park TQ2 7TD Nicholson Road Torquay Devon	England	British	1983-3	304347330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVANNA HOMES (CORNWALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cavanna Group Limited

Apr 06, 2016

Riviera Park

Nicholson Road

TQ2 7TD Torquay

Cavanna House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies Register For England And Wales
Registration Number	04202268

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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