CAVES TO CASTLES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Caves To Castles Ltd

CAVES TO CASTLES LIMITED was founded on 2002-03-18 and has its registered office in Crediton. The organisation's status is listed as "Active". Caves To Castles 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

Legal Registered Office
Company Name
CAVES TO CASTLES LIMITED

LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH Other companies in EX17

Filing Information

Company Number		04396751
Company ID Number		04396751
Date formed		2002-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:42:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVES TO CASTLES LIMITED
The accountancy firm based at this address is HWM CONSULTING LIMITED

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Companies with same name CAVES TO CASTLES LIMITED

The following companies were found which have the same name as CAVES TO CASTLES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAVES TO CASTLES CONTRACTORS, LTD.	1211 RIVER ROAD - HINCKLEY OH 44233	Active	Company formed on the 2003-02-05
CAVES TO CASTLES GP, INC.	200 S. ORANGE AVE., STE. 2600 ORLANDO FL 32801	Inactive	Company formed on the 2001-11-07
CAVES TO CASTLES CLEANING SERVICES, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2017-07-05

Company Officers of CAVES TO CASTLES LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN SALLY MATTA	Company Secretary	2002-03-18
DAVID ATKINS	Director	2002-03-18
GILLIAN SALLY MATTA	Director	2002-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2002-03-18	2002-03-18

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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-04-06	PSC04	Change of details for Mr David Atkins as a person with significant control on 2021-03-18
2021-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN SALLY MATTA on 2021-03-18
2021-04-06	CH01	Director's details changed for Mrs Gillian Sally Matta on 2021-03-18
2021-01-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-12-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28	SH01	11/05/15 STATEMENT OF CAPITAL GBP 1000
2015-04-07	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	18/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	AR01	18/03/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	18/03/10 ANNUAL RETURN FULL LIST
2010-01-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30	363a	Return made up to 18/03/09; full list of members
2009-01-30	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28	363a	Return made up to 18/03/08; full list of members
2008-02-01	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-19	363a	Return made up to 18/03/07; full list of members
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	363a	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-29	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-05-13	88(2)R	AD 18/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-25	288b	SECRETARY RESIGNED
2002-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAVES TO CASTLES 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 CAVES TO CASTLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAVES TO CASTLES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CAVES TO CASTLES LIMITED

Intangible Assets

Patents

We have not found any records of CAVES TO CASTLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVES TO CASTLES LIMITED

Trademarks

We have not found any records of CAVES TO CASTLES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAVES TO CASTLES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2014-03-26	GBP £625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAVES TO CASTLES 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 CAVES TO CASTLES 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 CAVES TO CASTLES 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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