About

Registered Number: 02986630
Date of Incorporation: 31/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 21 Commonside, Pelsall, Walsall, West Midlands, WS3 4QL,

 

Cavill Holdings Ltd was founded on 31 October 1994 with its registered office in Walsall in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVILL, Lee Michael 01 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 02 July 2019
AD01 - Change of registered office address 27 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 November 2014
MR04 - N/A 16 August 2014
MR04 - N/A 16 August 2014
MR04 - N/A 16 August 2014
MR04 - N/A 16 August 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR04 - N/A 29 July 2014
MR01 - N/A 08 May 2014
MR01 - N/A 30 April 2014
MR01 - N/A 30 April 2014
MR01 - N/A 19 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 19 November 2008
353 - Register of members 19 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 28 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 26 June 2006
287 - Change in situation or address of Registered Office 21 April 2006
363a - Annual Return 16 January 2006
353 - Register of members 16 January 2006
395 - Particulars of a mortgage or charge 26 August 2005
CERTNM - Change of name certificate 24 June 2005
AA - Annual Accounts 19 April 2005
395 - Particulars of a mortgage or charge 26 January 2005
363s - Annual Return 08 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 17 May 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 14 August 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 05 October 2000
395 - Particulars of a mortgage or charge 12 May 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 22 November 1995
395 - Particulars of a mortgage or charge 24 July 1995
395 - Particulars of a mortgage or charge 19 June 1995
395 - Particulars of a mortgage or charge 15 November 1994
395 - Particulars of a mortgage or charge 14 November 1994
288 - N/A 05 November 1994
288 - N/A 05 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
287 - Change in situation or address of Registered Office 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
NEWINC - New incorporation documents 31 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

A registered charge 16 April 2014 Outstanding

N/A

Legal charge 23 February 2007 Fully Satisfied

N/A

Guarantee & debenture 15 August 2005 Fully Satisfied

N/A

Legal charge 06 January 2005 Fully Satisfied

N/A

Mortgage 29 October 2004 Outstanding

N/A

Legal charge 11 May 2000 Fully Satisfied

N/A

Legal charge 14 July 1995 Fully Satisfied

N/A

Legal charge 08 June 1995 Fully Satisfied

N/A

Debenture 08 November 1994 Fully Satisfied

N/A

Legal charge 08 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.