CAVERSHAM TRADING LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST M1 4PB- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 05396147
- Last Updated: 01 Jun 2023
Company Profile
CAVERSHAM TRADING LIMITED was incorporated on Thursday, March 17, 2005 as a Private Limited Company with registered address in 1 OXFORD ST. CAVERSHAM TRADING LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 19 years 7 months and 1 day.
| Name | CAVERSHAM TRADING LIMITED |
|---|---|
| Company number | 05396147 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2005 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST M1 4PB |
|---|---|
| Country Of Origin |
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 Julian Paul Vivian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Caversham Finance Ltd Hercules Way, Leavesden, WD25 7GS |
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
|
| Sg Hambros Limited St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1297 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CAVERSHAM TRADING LIMITED | 17 Mar 2005 |
| MAWLAW 659 LIMITED | 17 Jun 2005 |