CAVERSHAM MARINE LIMITED
Overview
| Company Name | CAVERSHAM MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04714980 |
| 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 CAVERSHAM MARINE LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CAVERSHAM MARINE LIMITED located?
| Registered Office Address | Plymouth Marine Centre Pomphlett Quay Billacombe Road PL9 7HP Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVERSHAM MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONY HOLE MARINE LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for CAVERSHAM MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAVERSHAM MARINE LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for CAVERSHAM MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 047149800004, created on Sep 06, 2024 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed tony hole marine LIMITED\certificate issued on 08/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Dennis Mallett as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT to Plymouth Marine Centre Pomphlett Quay Billacombe Road Plymouth PL9 7HP on Jun 27, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Notification of Dennis Mallett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of CAVERSHAM MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLETT, Dennis | Secretary | Waverley Smithaleigh PL7 5AX Lee Mill Devon | English | Director | 89449150001 | |||||
| MALLETT, David James | Director | Highglen Drive Plympton PL7 5LA Plymouth 34 England | England | English | Director | 187540560001 | ||||
| MALLETT, Dennis | Director | Waverley Smithaleigh PL7 5AX Lee Mill Devon | England | English | Director | 89449150001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOLE, Tony William | Director | Lotherton Close Plympton PL7 1QQ Plymouth 39 United Kingdom | United Kingdom | British | Director | 112386680002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAVERSHAM MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Mallett | Jul 07, 2016 | Billacombe Road PL9 7HP Plymouth Pomphlett Quay England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Dennis Mallett | Apr 06, 2016 | Pomphlett Quay Billacombe Road PL9 7HP Plymouth Plymouth Marine Centre Devon England | No |
Nationality: English Country of Residence: England | |||
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