CAVERNCHARM LIMITED
10 TIDEWAY YARD, LONDON SW14 8SN- Active
- Private Limited Company
- Company No. 02917073
- Last Updated: 01 Mar 2024
Company Profile
CAVERNCHARM LIMITED was incorporated on Friday, April 8, 1994 as a Private Limited Company with registered address in LONDON. CAVERNCHARM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 16 days.
| Name | CAVERNCHARM LIMITED |
|---|---|
| Company number | 02917073 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TIDEWAY YARD LONDON SW14 8SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr James Nicholas Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 18, 2020
right to appoint and remove directors
|
| Lisburne Holdings Limited Old Burlington Street, W1S 3AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against CAVERNCHARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAVERNCHARM LIMITED | 08 Apr 1994 |