About

Registered Number: 06049377
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 244 Alma Road, Enfield, Middlesex, EN3 7BB

 

Having been setup in 2007, Caaveri Ltd have registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Constantine, Alphonsa, Jeyaseelan, Sithirawathany for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINE, Alphonsa 11 January 2007 10 October 2017 1
JEYASEELAN, Sithirawathany 15 August 2007 01 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Alphonsa Constantine/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Sithirawathany Jeyaseelan/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 March 2019
AA01 - Change of accounting reference date 31 December 2018
MR01 - N/A 06 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 27 November 2017
PSC01 - N/A 27 November 2017
PSC07 - N/A 27 November 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 19 December 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 21 February 2015
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 28 December 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
AR01 - Annual Return 14 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AA - Annual Accounts 31 December 2011
AP01 - Appointment of director 15 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM02 - Termination of appointment of secretary 16 October 2009
AA - Annual Accounts 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 05 June 2009
225 - Change of Accounting Reference Date 10 October 2008
395 - Particulars of a mortgage or charge 27 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
363a - Annual Return 14 January 2008
288a - Notice of appointment of directors or secretaries 03 November 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2018 Outstanding

N/A

Legal mortgage 24 September 2008 Outstanding

N/A

Debenture 26 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.