Caverncharm Limited, London
Caverncharm Limited is a private limited company. Situated at C/O Alvarium Po Limited, 10, Old Burlington Street, London W1S 3AG, this 30 years old enterprise was incorporated on 1994-04-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this enterprise: James L. (appointed on 08 April 1994). As for the secretaries (1 in total), we can name: Jackyung L. (appointed on 30 November 2004).
| About | |
|---|---|
| Name: Caverncharm Limited | |
| Number: 02917073 | |
| Incorporation date: 1994-04-08 | |
| End of financial year: 31 March |
| Address: |
C/o Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lisburne Holdings Limited
6 April 2016
| Address | 10 Old Burlington Street, London, W1S 3AG, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00335231 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James L.
6 April 2016 - 18 August 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,910,915 | 1,800,159 | 5,455,820 | 5,594,263 | 5,558,212 | 5,376,458 |
| Total Assets Less Current Liabilities | 1,852,781 | 1,662,388 | 5,297,144 | 5,459,892 | 5,535,270 | 5,275,187 |
The due date for Caverncharm Limited confirmation statement filing is 2024-04-22. The last confirmation statement was submitted on 2023-04-08. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Lisburne Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Burlington Street, W1S 3AG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
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