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OLD CAVMAT LTD

OLD CAVMAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLD CAVMAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD CAVMAT LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLD CAVMAT LTD located?

    Registered Office Address
    Unit 10 Spitfire Business Park Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD CAVMAT LTD?

    Previous Company Names
    Company NameFromUntil
    CAVALIERMATTERS LTDOct 21, 2016Oct 21, 2016
    BEST BEVERAGE SERVICES LTDSep 02, 2013Sep 02, 2013
    BEST WATER COMPANY LTDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for OLD CAVMAT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OLD CAVMAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cavaliermatters LTD\certificate issued on 02/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Mr Graham Ledger on Dec 13, 2016

    		1 pagesCH03

    Director's details changed for Miss Tania O'donnell on Dec 13, 2016

    		2 pagesCH01

    Director's details changed for Mr Graham Howard Ledger on Dec 13, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Unit 10 Spitfire Business Park Unit 10 Spitfire Business Park Hawker Road Croydon CR0 4WD on Oct 24, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2016

    		RES15

    Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OLD CAVMAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Graham
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Secretary
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Other135806640001
    LEDGER, Graham Howard
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Director
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		United KingdomBritish95076240007
    O'DONNELL, Tania
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Director
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		United KingdomBritish64572910006
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD CAVMAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Ledger
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Apr 06, 2016
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tania Ledger
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		Apr 06, 2016
    Unit 10 Spitfire Business Park
    Hawker Road
    CR0 4WD Croydon
    Unit 10 Spitfire Business Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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