CAVALINI HOLDINGS LIMITED
Overview
| Company Name | CAVALINI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13031043 |
| 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 CAVALINI HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAVALINI HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVALINI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAVALINI HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | Yes |
What are the latest filings for CAVALINI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Susan Mason as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Amanda Louise Mason as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James John Peter Mason as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Victoria Mason as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steve John Hewlett as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for John Howard Mason as a person with significant control on Nov 19, 2020 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAVALINI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWLETT, Steve John | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | 251250330001 | |||||
| KENNY, Declan Thomas | Director | Floor 3 More London Riverside SE1 2AQ London 4th United Kingdom | United Kingdom | Irish | 61673710030 | |||||
| MASON, Amanda Louise | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | 335511490001 | |||||
| MASON, James John Peter | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 335512030001 | |||||
| MASON, John Howard | Director | Floor 3 More London Riverside SE1 2AQ London 4th United Kingdom | United Kingdom | British | 276721740001 | |||||
| MASON, Susan | Director | Trelyon Avenue TR26 2DE St. Ives Tregenna Castle Hotel Cornwall | United Kingdom | British | 266236280001 | |||||
| MASON, Victoria | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall | England | British | 129009390001 |
Who are the persons with significant control of CAVALINI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Howard Mason | Nov 19, 2020 | Floor 3 More London Riverside SE1 2AQ London 4th United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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