Cavenham Group Holdings Limited is a private limited company. Registered at Langham Hall, Langham, Colchester CO4 5PS, the aforementioned 2 years old firm was incorporated on 2022-01-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 2 directors can be found in the company: Samantha T. (appointed on 23 January 2023), Julian T. (appointed on 25 January 2022).
About
Name: Cavenham Group Holdings Limited
Number: 13871306
Incorporation date: 2022-01-25
End of financial year: 30 September
Address:
Langham Hall
Langham
Colchester
CO4 5PS
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Samantha T.
23 January 2023
Nature of control:
25-50% voting rights
25-50% shares
Julian T.
25 January 2022
Nature of control:
25-50% voting rights
25-50% shares
The target date for Cavenham Group Holdings Limited confirmation statement filing is 2024-02-07. The previous one was filed on 2023-01-24. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Samantha T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julian T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 28th, March 2024
| accounts
Free Download
(8 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 28th, March 2024
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates Monday 15th January 2024
filed on: 15th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 1st, March 2023
| accounts
Free Download
(8 pages)
AD03
On Thursday 1st January 1970 location of registered inspection location was changed to Pharisee House Pharisee Green Dunmow Essex CM6 1JN
filed on: 2nd, February 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Monday 23rd January 2023
filed on: 1st, February 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Monday 23rd January 2023.
filed on: 1st, February 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Monday 23rd January 2023
filed on: 1st, February 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 24th January 2023
filed on: 1st, February 2023
| confirmation statement
Free Download
(5 pages)
CH01
On Wednesday 25th January 2023 director's details were changed
filed on: 1st, February 2023
| officers
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 2nd, December 2022
| incorporation
Free Download
(16 pages)
SH01
100.00 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 2nd, December 2022
| capital
Free Download
(5 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 2nd, December 2022
| resolution
Free Download
(2 pages)
AA01
Current accounting period shortened to Friday 30th September 2022, originally was Tuesday 31st January 2023.
filed on: 25th, January 2022
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 25th, January 2022
| incorporation