CAVERSWALL ENTERPRISES LIMITED

Overview

Company Name	CAVERSWALL ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11113197
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2017

Summary

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

What is the purpose of CAVERSWALL ENTERPRISES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAVERSWALL ENTERPRISES LIMITED located?

Registered Office Address	42 Langton Avenue N20 9DA London England
Undeliverable Registered Office Address	No

What were the previous names of CAVERSWALL ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
CAVERSWALL ENTERPRISE LIMITED	Dec 15, 2017	Dec 15, 2017

What are the latest accounts for CAVERSWALL ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAVERSWALL ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for CAVERSWALL ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 26, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 06, 2023	Satisfaction of charge 111131970001 in full	4 pages	MR04

Jun 06, 2023	Satisfaction of charge 111131970002 in full	4 pages	MR04

Mar 10, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 20, 2022	Registered office address changed from Oakhurst 7 Totteridge Common London N20 8LL United Kingdom to 42 Langton Avenue London N20 9DA on Sep 20, 2022	1 pages	AD01

Mar 09, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Nov 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 03, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Group of companies' accounts made up to Mar 31, 2019	41 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 14, 2019 with updates	4 pages	CS01

Jul 17, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019	1 pages	AA01

Jul 17, 2019	Appointment of Mr Robert James Audley as a secretary on Jul 15, 2019	2 pages	AP03

Jul 17, 2019	Appointment of Mr Thomas James Audley as a director on Jul 15, 2019	2 pages	AP01

Jul 17, 2019	Termination of appointment of Peter Gerald Tyrer as a director on Jul 15, 2019	1 pages	TM01

Jul 17, 2019	Termination of appointment of Peter Gerald Tyrer as a secretary on Jul 15, 2019	1 pages	TM02

Jul 04, 2019	Group of companies' accounts made up to Sep 30, 2018	41 pages	AA

Jan 30, 2019	Statement of capital following an allotment of shares on May 18, 2018 Capital: GBP 162,001	3 pages	SH01

View All Filings

Who are the officers of CAVERSWALL ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUDLEY, Robert James Langton Avenue N20 9DA London 42 England	Jul 15, 2019		Secretary	Langton Avenue N20 9DA London 42 England				260582150001
AUDLEY, Robert James Langton Avenue N20 9DA London 42 England	Dec 15, 2017		Director	Langton Avenue N20 9DA London 42 England	United Kingdom	British	1956-11	3443460002
AUDLEY, Thomas James Langton Avenue N20 9DA London 42 England	Jul 15, 2019		Director	Langton Avenue N20 9DA London 42 England	England	British	1986-7	260582140001
TYRER, Peter Gerald 7 Totteridge Common N20 8LL London Oakhurst United Kingdom	Dec 15, 2017	Jul 15, 2019	Secretary	7 Totteridge Common N20 8LL London Oakhurst United Kingdom				241213070001
TYRER, Peter Gerald 7 Totteridge Common N20 8LL London Oakhurst United Kingdom	Dec 15, 2017	Jul 15, 2019	Director	7 Totteridge Common N20 8LL London Oakhurst United Kingdom	United Kingdom	British	1936-9	12438800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVERSWALL ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Audley Langton Avenue N20 9DA London 42 England	Dec 15, 2017	Langton Avenue N20 9DA London 42 England	No
	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. 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.
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