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Home > England & Wales Companies > CAVALLO CLASSIC CARS LIMITED
Company Information for

CAVALLO CLASSIC CARS LIMITED

BODHAMS FARM, HEMYOCK, CULLOMPTON, DEVON, EX15 3QS,
Company Registration Number
03889247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cavallo Classic Cars Ltd
CAVALLO CLASSIC CARS LIMITED was founded on 1999-12-06 and has its registered office in Cullompton. The organisation's status is listed as "Active - Proposal to Strike off". Cavallo Classic Cars Limited is a Private Limited Company registered in ENGLAND 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
CAVALLO CLASSIC CARS LIMITED
 
Legal Registered Office
BODHAMS FARM
HEMYOCK
CULLOMPTON
DEVON
EX15 3QS
Other companies in EX14
 
Previous Names
BERKSHIRE CLASSIC CARS LIMITED11/08/2015
NEBLINA SYSTEMS LIMITED03/07/2014
Filing Information
Company Number 03889247
Company ID Number 03889247
Date formed 1999-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-07 06:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALLO CLASSIC CARS LIMITED
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Company Officers of CAVALLO CLASSIC CARS LIMITED

Current Directors
Officer Role Date Appointed
PETER MCLAREN TOSH
 Company Secretary 2002-07-01
TERESA SUZANNE PARKER
 Director 2018-03-08
PETER MCLAREN TOSH
 Director 2014-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JACK COLVILLE-SMITH
 Director 2017-12-01 2018-03-08
SIMON MCLAREN TOSH
 Director 1999-12-06 2015-05-08
GWYNETH CELIA JONES
 Company Secretary 1999-12-06 2002-07-01
GWYNETH CELIA JONES
 Director 1999-12-06 2001-01-01
HOWARD THOMAS
 Nominated Secretary 1999-12-06 1999-12-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-12-06 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MCLAREN TOSH CHIP'N'DIP LIMITED Company Secretary 2000-08-18 CURRENT 2000-08-18 Active - Proposal to Strike off
PETER MCLAREN TOSH THE PRINCE CONSORT LIMITED Company Secretary 1999-07-19 CURRENT 1999-07-19 Liquidation
PETER MCLAREN TOSH UNDERWRITERS' SERVICE BUREAU LIMITED Company Secretary 1999-02-22 CURRENT 1992-06-02 Active
TERESA SUZANNE PARKER ATLANTIC CLASSIC LIMITED Director 2018-03-20 CURRENT 2017-08-30 Active - Proposal to Strike off
TERESA SUZANNE PARKER PARATUS SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2004-01-08 Active - Proposal to Strike off
PETER MCLAREN TOSH GB POLO LTD Director 2015-05-08 CURRENT 2013-10-02 Dissolved 2016-03-15
PETER MCLAREN TOSH CAVENDISH CONTINENTAL ENGINEERING LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCLAREN TOSH FOUR STAR PRODUCTS LIMITED Director 2005-12-12 CURRENT 2002-09-11 Active
PETER MCLAREN TOSH CHIP'N'DIP LIMITED Director 2000-08-18 CURRENT 2000-08-18 Active - Proposal to Strike off
PETER MCLAREN TOSH THE PRINCE CONSORT LIMITED Director 1999-07-19 CURRENT 1999-07-19 Liquidation
PETER MCLAREN TOSH UNDERWRITERS' SERVICE BUREAU LIMITED Director 1999-02-22 CURRENT 1992-06-02 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
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-01-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 105B High Street Honiton Devon EX14 1PE
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AP01Notice removal from the register
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TOSH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JACK COLVILLE-SMITH
2018-03-08PSC07CESSATION OF SIMON JACK COLVILLE-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR SIMON JACK COLVILLE-SMITH
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JACK COLVILLE-SMITH
2017-12-12PSC07CESSATION OF PETER MCLAREN TOSH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-11RES15CHANGE OF NAME 10/08/2015
2015-08-11CERTNMCompany name changed berkshire classic cars LIMITED\certificate issued on 11/08/15
2015-08-10SH0115/07/15 STATEMENT OF CAPITAL GBP 100
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCLAREN TOSH
2015-03-16AP01DIRECTOR APPOINTED MR PETER MCLAREN TOSH
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0106/12/14 FULL LIST
2014-07-03RES15CHANGE OF NAME 02/06/2014
2014-07-03CERTNMCOMPANY NAME CHANGED NEBLINA SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/07/14
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0106/12/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0106/12/12 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08AR0106/12/11 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0106/12/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0106/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLAREN TOSH / 07/12/2009
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MCLAREN TOSH / 01/04/2008
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02288bSECRETARY RESIGNED
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-18288aNEW SECRETARY APPOINTED
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-29288bDIRECTOR RESIGNED
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21288bSECRETARY RESIGNED
2000-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-21288bDIRECTOR RESIGNED
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CAVALLO CLASSIC CARS 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 CAVALLO CLASSIC CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVALLO CLASSIC CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CAVALLO CLASSIC CARS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVALLO CLASSIC CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVALLO CLASSIC CARS LIMITED
Trademarks
We have not found any records of CAVALLO CLASSIC CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALLO CLASSIC CARS 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 (45112 - Sale of used cars and light motor vehicles) as CAVALLO CLASSIC CARS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLO CLASSIC CARS 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 CAVALLO CLASSIC CARS 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 CAVALLO CLASSIC CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX15 3QS