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