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Company Information for

CAVALAIRE MEDIA LIMITED

4385, 05616525 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05616525
Private Limited Company
Active

Company Overview

About Cavalaire Media Ltd
CAVALAIRE MEDIA LIMITED was founded on 2005-11-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cavalaire Media Limited is a Private Limited Company registered in 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
CAVALAIRE MEDIA LIMITED
 
Legal Registered Office
4385
05616525 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in RG1
 
Filing Information
Company Number 05616525
Company ID Number 05616525
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALAIRE MEDIA LIMITED
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Company Officers of CAVALAIRE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2005-11-08
LAURENS JOHAN MARNIX GEELS
 Director 2008-12-22
PAUL JAN FRANCISCUS VAN LEEUWEN
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JORIS LENSINK
 Director 2005-11-08 2009-07-01
DAVID BIRDWOOD ARCHER
 Director 2005-11-08 2007-08-05
CASTLE NOTORNIS LIMITED
 Director 2005-11-08 2005-11-08

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PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
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PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
LAURENS JOHAN MARNIX GEELS VALMER MEDIA LIMITED Director 2008-12-22 CURRENT 2005-11-09 Active - Proposal to Strike off
PAUL JAN FRANCISCUS VAN LEEUWEN WEST PARK PRODUCTIONS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
PAUL JAN FRANCISCUS VAN LEEUWEN VALMER MEDIA LIMITED Director 2008-12-22 CURRENT 2005-11-09 Active - Proposal to Strike off

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
2023-12-07CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-06-30Companies House applied as default registered office address PO Box 4385, 05616525 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-30
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-11-14DISS40Compulsory strike-off action has been discontinued
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAN FRANCISCUS VAN LEEUWEN
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading Berkshire RG1 7SR
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAN FRANCISCUS VAN LEEUWEN / 24/07/2015
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAN FRANCISCUS VAN LEEUWEN / 24/07/2015
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-05AD04Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22RES01ADOPT ARTICLES 22/11/12
2012-11-16CH01Director's details changed for Paul Jan Franciscus Van Leeuwen on 2012-11-16
2012-11-13AR0105/11/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-09-13AD03Register(s) moved to registered inspection location
2011-09-13AD02Register inspection address has been changed
2010-11-26AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JORIS LENSINK
2009-11-06AR0105/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAN FRANCISCUS VAN LEEUWEN / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORIS LENSINK / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENS JOHAN MARNIX GEELS / 01/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-04RES01ADOPT ARTICLES 01/09/2009
2009-02-18288aDIRECTOR APPOINTED LAURENS JOHAN MARNIX GEELS
2009-02-18288aDIRECTOR APPOINTED PAUL JAN FRANCISCUS VAN LEEUWEN
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-28363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-16288bDIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND
2006-11-13363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-12-29MEM/ARTSARTICLES OF ASSOCIATION
2005-12-29ELRESS386 DISP APP AUDS 08/11/05
2005-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 1 CORNHILL LONDON EC3V 3ND
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CAVALAIRE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of CAVALAIRE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVALAIRE MEDIA LIMITED
Trademarks
We have not found any records of CAVALAIRE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALAIRE MEDIA 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 (59111 - Motion picture production activities) as CAVALAIRE MEDIA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CAVALAIRE MEDIA 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 CAVALAIRE MEDIA 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 CAVALAIRE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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