About

Registered Number: 06741789
Date of Incorporation: 05/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 10 Precentors Court, York, YO1 7EJ

 

Based in York, Cavere Ltd was founded on 05 November 2008, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRENTICE, John Robert 22 December 2009 - 1
THOMPSON, Paul Anthony 05 November 2008 - 1

Filing History

Document Type Date
SH19 - Statement of capital 15 June 2020
RESOLUTIONS - N/A 21 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 April 2020
CAP-SS - N/A 21 April 2020
AA - Annual Accounts 13 March 2020
AP04 - Appointment of corporate secretary 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
MR04 - N/A 02 January 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 19 November 2018
SH19 - Statement of capital 08 October 2018
RESOLUTIONS - N/A 25 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2018
CAP-SS - N/A 25 September 2018
SH19 - Statement of capital 11 May 2018
RESOLUTIONS - N/A 27 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2018
CAP-SS - N/A 27 March 2018
AA - Annual Accounts 22 March 2018
RP04CS01 - N/A 24 November 2017
CS01 - N/A 09 November 2017
CS01 - N/A 09 November 2017
SH19 - Statement of capital 12 October 2017
RESOLUTIONS - N/A 05 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 September 2017
CAP-SS - N/A 05 September 2017
AA - Annual Accounts 04 July 2017
SH19 - Statement of capital 24 January 2017
RESOLUTIONS - N/A 18 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2017
CAP-SS - N/A 18 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 13 July 2016
MR05 - N/A 15 January 2016
AR01 - Annual Return 12 November 2015
MR01 - N/A 22 September 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 18 February 2013
RESOLUTIONS - N/A 04 January 2013
SH01 - Return of Allotment of shares 04 January 2013
SH08 - Notice of name or other designation of class of shares 04 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 28 November 2011
RESOLUTIONS - N/A 21 June 2011
SH01 - Return of Allotment of shares 21 June 2011
SH08 - Notice of name or other designation of class of shares 21 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 01 December 2010
CH04 - Change of particulars for corporate secretary 01 December 2010
AD04 - Change of location of company records to the registered office 01 December 2010
RESOLUTIONS - N/A 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
AA - Annual Accounts 20 May 2010
RESOLUTIONS - N/A 17 May 2010
AA01 - Change of accounting reference date 17 May 2010
SH01 - Return of Allotment of shares 17 May 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
RESOLUTIONS - N/A 15 February 2010
AP01 - Appointment of director 15 February 2010
SH01 - Return of Allotment of shares 15 February 2010
CH01 - Change of particulars for director 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
SH01 - Return of Allotment of shares 07 January 2010
AP01 - Appointment of director 07 January 2010
AR01 - Annual Return 09 December 2009
SH01 - Return of Allotment of shares 19 October 2009
RESOLUTIONS - N/A 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
NEWINC - New incorporation documents 05 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2015 Fully Satisfied

N/A

Debenture 07 April 2010 Outstanding

N/A

Debenture 11 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.