PHILIP CAVE ASSOCIATES LTD

Overview

Company Name	PHILIP CAVE ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04609074
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

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

What is the purpose of PHILIP CAVE ASSOCIATES LTD?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is PHILIP CAVE ASSOCIATES LTD located?

Registered Office Address	5 St John's Lane EC1M 4BH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHILIP CAVE ASSOCIATES LTD?

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

What is the status of the latest confirmation statement for PHILIP CAVE ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PHILIP CAVE ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with updates	5 pages	CS01

May 12, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Registered office address changed from 70 Cowcross Street Clerkenwell London EC1M 6EJ to 5 st John's Lane London EC1M 4BH on Jun 24, 2022	1 pages	AD01

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 01, 2021	Appointment of Mr Alistair William Mcleod as a director on Feb 26, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Philip Cave as a director on Feb 26, 2021	1 pages	TM01

Mar 01, 2021	Notification of Ascerta (Landscape, Trees, Ecology) Ltd as a person with significant control on Feb 26, 2021	2 pages	PSC02

Mar 01, 2021	Cessation of Philip Cave as a person with significant control on Feb 26, 2021	1 pages	PSC07

Jan 26, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Jan 08, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

May 05, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of PHILIP CAVE ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Alistair William Leaside WA9 5GG St. Helens Mere One England	Feb 26, 2021		Director	Leaside WA9 5GG St. Helens Mere One England	England	British	1970-4	Director	137535050001
NEVETT, Carolyn Cowcross Street Clerkenwell EC1M 6EJ London 70	Dec 05, 2002	Dec 14, 2015	Secretary	Cowcross Street Clerkenwell EC1M 6EJ London 70		British		Designer	86238310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CAVE, Philip 5 Gayville Road SW11 6JW London	Dec 05, 2002	Feb 26, 2021	Director	5 Gayville Road SW11 6JW London	United Kingdom	British	1949-6	Landscape Architect	86238400001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 05, 2002	Dec 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIP CAVE ASSOCIATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascerta (Landscape, Trees, Ecology) Ltd

Feb 26, 2021

Leaside

WA9 5GG St. Helens

Mere One

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	11822771

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Cave

Dec 05, 2016

Cowcross Street

EC1M 6EJ London

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
license: CC0