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JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED

JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED

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

    • Overview

    Company NameJP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09327541
    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 JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    26 Parton Road
    HP20 1NG Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED?

    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 Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to 26 Parton Road Aylesbury HP20 1NG on Jan 19, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 28 West Street Dunstable Bedfordshire LU6 1TA to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on Dec 23, 2016

    		1 pagesAD01

    Termination of appointment of Stephen Edward Mines as a director on Sep 12, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Stephen Edward Mines on Mar 16, 2015

    		2 pagesCH01

    Appointment of Mr Stephen Edward Mines as a director on Mar 12, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVILL, Jason
    HP20 1NG Aylesbury
    26 Parton Road
    England
    		Director
    HP20 1NG Aylesbury
    26 Parton Road
    England
    		EnglandBritish192951880001
    MINES, Stephen Edward
    West Street
    LU6 1TA Dunstable
    28
    Bedfordshire
    England
    		Director
    West Street
    LU6 1TA Dunstable
    28
    Bedfordshire
    England
    		EnglandEnglish47628460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JP CAVILL & SON CONSTRUCTION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Cavill
    HP20 1NG Aylesbury
    26 Parton Road
    England
    		Jun 30, 2016
    HP20 1NG Aylesbury
    26 Parton Road
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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