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Home > England & Wales Companies > CAVERNHEATH LIMITED
Company Information for

CAVERNHEATH LIMITED

KNOLL HOUSE, KNOLL ROAD,CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
02769162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cavernheath Ltd
CAVERNHEATH LIMITED was founded on 1992-11-30 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Cavernheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVERNHEATH LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD,CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 02769162
Company ID Number 02769162
Date formed 1992-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948401317  
Last Datalog update: 2023-10-08 08:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVERNHEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of CAVERNHEATH LIMITED

Current Directors
Officer Role Date Appointed
DAREN SEAN TOWNSEND
 Director 1992-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES TOWNSEND
 Company Secretary 1995-01-01 2009-03-19
CAROL ELIZABETH TOWNSEND
 Company Secretary 1992-12-04 1995-01-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1992-11-30 1992-12-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1992-11-30 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN SEAN TOWNSEND PERITUS WEALTH LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2014-07-08
DAREN SEAN TOWNSEND CHAINTHORPE LIMITED Director 1991-09-17 CURRENT 1987-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-18Application to strike the company off the register
2023-06-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr Daren Sean Townsend on 2019-12-04
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30PSC05Change of details for Chainthorpe Ltd. as a person with significant control on 2018-11-30
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-13AA31/03/16 TOTAL EXEMPTION FULL
2016-06-13AA31/03/16 TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09CH01Director's details changed for Daren Sean Townsend on 2010-12-06
2010-12-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13CH01Director's details changed for Daren Sean Townsend on 2009-10-16
2009-12-01AR0130/11/09 ANNUAL RETURN FULL LIST
2009-08-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-26225Accounting reference date shortened from 31/05/2009 to 31/03/2009
2009-03-19288bAppointment terminated secretary barry townsend
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-05AA31/05/08 TOTAL EXEMPTION FULL
2008-03-17AA31/05/07 TOTAL EXEMPTION FULL
2007-12-31363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-12-29363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-18363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-02363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-27363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-22363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-06-12288cDIRECTOR'S PARTICULARS CHANGED
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-11363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-12-13363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-31363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1995-01-24288DIRECTOR'S PARTICULARS CHANGED
1994-04-27AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-2988(2)RAD 18/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-03-08363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-08-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-10287REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1992-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CAVERNHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVERNHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVERNHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVERNHEATH LIMITED

Intangible Assets
Patents
We have not found any records of CAVERNHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVERNHEATH LIMITED
Trademarks
We have not found any records of CAVERNHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVERNHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAVERNHEATH LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CAVERNHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVERNHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVERNHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3SY