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