CAVERSWALL ENGLISH CHINA COMPANY LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 02890913
- Last Updated: 01 Mar 2024
Company Profile
CAVERSWALL ENGLISH CHINA COMPANY LIMITED was incorporated on Tuesday, January 25, 1994 as a Private Limited Company with registered address in LONDON. CAVERSWALL ENGLISH CHINA COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 9 months and 15 days.
| Name | CAVERSWALL ENGLISH CHINA COMPANY LIMITED |
|---|---|
| Company number | 02890913 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halcyon Days Holdings Limited Finchley Road, NW3 5JS |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| T And J Holdings Limited Berry Hill Road, Fenton, ST4 2PQ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAVERSWALL ENGLISH CHINA COMPANY LIMITED | 25 Jan 1994 |
| CAVERSWALL CHINA COMPANY LIMITED | 27 Sep 2023 |