Company Information for

CAVE NOMINEES LIMITED

LANCASHIRE GATE, 21 TIVIOT DALE, STOCKPORT, SK1 1TD,

Company Registration Number

01690003

Private Limited Company

Active - Proposal to Strike off

About Cave Nominees Ltd

CAVE NOMINEES LIMITED was founded on 1983-01-07 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Cave Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAVE NOMINEES LIMITED
Legal Registered Office
LANCASHIRE GATE
21 TIVIOT DALE
STOCKPORT
SK1 1TD
Other companies in WR5

Filing Information

Company Number01690003
Date formed1983-01-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:43:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan John Howie Director DIRECTOR 2016-12-21 SCOTLAND
Andrew Fraser Speedie Director DIRECTOR 2016-12-21 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Annetts Director 2010-10-01 2017-02-21
Pemberstone (secretaries) Limited Company Secretary 2001-12-01 2016-12-21
Andrew Martin Barker Director 2010-10-01 2016-12-21
Mark Andrew Reynolds Director 2010-10-01 2016-12-21
Pemberstone (directors) Limited Director 2001-12-01 2010-10-01
Cim Management Limited Company Secretary 1994-09-30 2001-12-01
David Charles Annetts Director 1996-05-01 2001-12-01
Andrew John Bruckland Director 1992-06-01 2001-12-01
Peter John Underhill Director 1999-07-09 2001-12-01
Leon Ronald Atkins Director 1999-02-12 1999-07-09
Stephen John Morgan Director 1994-09-30 1999-02-12
Helen Edith Lovatt Director 1994-09-30 1996-05-01
Andrew John Cann Company Secretary 1991-11-15 1994-09-30
Andrew John Cann Director 1992-06-01 1994-09-30
Peter John Underhill Director 1991-11-15 1994-09-30
Dennis Fredjohn Director 1991-11-15 1992-05-31

Related Directorships for Alan John Howie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan John Howie OLIVER ROAD (GENERAL PARTNER) LIMITEDDirector 2010-12-01 CURRENT 2010-10-08 Active - Proposal to Strike off
Alan John Howie DUNDEE RETAIL (GENERAL PARTNER) LIMITEDDirector 2010-08-18 CURRENT 2010-08-16 Active - Proposal to Strike off
Alan John Howie KEILLS LIMITEDDirector 2008-09-25 CURRENT 2008-05-29 Active
Alan John Howie KINGSGRANGE LIMITEDDirector 2008-09-25 CURRENT 2008-04-14 Active
Alan John Howie MAGARCH LIMITEDDirector 2008-09-25 CURRENT 2008-04-14 Active
Alan John Howie KEILLS LPI (GENERAL PARTNER) LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-07-03

Related Directorships for Andrew Fraser Speedie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Fraser Speedie MARJON TENANCIES 1 LIMITEDDirector 2016-12-21 CURRENT 1993-10-27 Active
Andrew Fraser Speedie REVIVE MS SUPPORTDirector 2012-07-12 CURRENT 1994-07-28 Active
Andrew Fraser Speedie TWICKENHAM RETAIL (GENERAL PARTNER) LIMITEDDirector 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
Andrew Fraser Speedie OLIVER ROAD (GENERAL PARTNER) LIMITEDDirector 2010-12-01 CURRENT 2010-10-08 Active - Proposal to Strike off
Andrew Fraser Speedie PORT TALBOT (GENERAL PARTNER) LIMITEDDirector 2010-10-18 CURRENT 2010-08-16 Active - Proposal to Strike off
Andrew Fraser Speedie DUNDEE RETAIL (GENERAL PARTNER) LIMITEDDirector 2010-08-18 CURRENT 2010-08-16 Active - Proposal to Strike off
Andrew Fraser Speedie COX LANE (GENERAL PARTNER) LIMITEDDirector 2010-05-10 CURRENT 2010-04-16 Active - Proposal to Strike off
Andrew Fraser Speedie 143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITEDDirector 2010-03-18 CURRENT 2010-03-05 Active - Proposal to Strike off
Andrew Fraser Speedie KEILLS LIMITEDDirector 2008-09-25 CURRENT 2008-05-29 Active
Andrew Fraser Speedie KINGSGRANGE LIMITEDDirector 2008-09-25 CURRENT 2008-04-14 Active
Andrew Fraser Speedie MAGARCH LIMITEDDirector 2008-09-25 CURRENT 2008-04-14 Active
Andrew Fraser Speedie KEILLS LPI (GENERAL PARTNER) LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-07-03
Andrew Fraser Speedie KEILLS TRELAWNY (GENERAL PARTNER) LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Dissolved 2013-10-19