Trouvay & Cauvin (holdings) Limited. Head office in Oldham. Check Director.

Trouvay & Cauvin (holdings) Limited, Oldham

Trouvay & Cauvin (Holdings) Limited is a private limited company. Formerly, it was called Pearlblend Limited (changed on 2011-04-06). Located at Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XA, the aforementioned 13 years old firm was incorporated on 2011-02-28 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Laurence M. (appointed on 07 June 2012), Laurent M. (appointed on 07 June 2012). Among the secretaries (1 in total), we can name: Simon P. (appointed on 18 October 2012).

About
Name: Trouvay & Cauvin (holdings) Limited
Number: 07545333
Incorporation date: 2011-02-28
End of financial year: 31 December


Address:	Broadgate Broadway Business Park Chadderton Oldham OL9 9XA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Laurent M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Trouvay & Cauvin (Holdings) Limited confirmation statement filing is 2024-10-05. The most recent confirmation statement was sent on 2023-09-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Laurent M. who has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 29th Sep 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Nov 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Nov 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, June 2013 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 31st Oct 2011 filed on: 18th, October 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 18th Oct 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 15th, June 2012 \| accounts	Free Download (3 pages)
AP01	On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012 \| officers	Free Download (3 pages)
TM01	Fri, 15th Jun 2012 - the day director's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (2 pages)
TM01	Fri, 15th Jun 2012 - the day director's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2011: 80.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, June 2011 \| resolution	Free Download (10 pages)
SH01	Capital declared on Thu, 23rd Jun 2011: 100.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2011: 60.00 GBP filed on: 29th, June 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2011 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed pearlblend LIMITEDcertificate issued on 06/04/11 filed on: 6th, April 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 14th Mar 2011 to change company name change of name
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: 16 Churchill Way Cardiff CF10 2DX United Kingdom filed on: 29th, March 2011 \| address	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Mar 2011: 40.00 GBP filed on: 29th, March 2011 \| capital	Free Download (6 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 21st, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 21st Mar 2011 filed on: 21st, March 2011 \| resolution	Free Download (1 page)
TM01	Mon, 7th Mar 2011 - the day director's appointment was terminated filed on: 7th, March 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2011 \| incorporation

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