CAVE DIRECT LTD.
UNIT B10 LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD ME20 6SW- Active
- Private Limited Company
- Company No. 06738514
- Last Updated: 01 Mar 2024
Company Profile
CAVE DIRECT LTD. was incorporated on Friday, October 31, 2008 as a Private Limited Company with registered address in LARKFIELD. CAVE DIRECT LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 15 years 11 months and 20 days.
| Name | CAVE DIRECT LTD. |
|---|---|
| Company number | 06738514 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B10 LARKFIELD TRADING ESTATE NEW HYTHE LANE LARKFIELD ME20 6SW |
|---|---|
| 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 |
|---|---|
| Cave Direct Holdings Limited New Hythe Lane, Larkfield, ME20 6SW |
Dates: Friday, September 29, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Louise Smale Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 29, 2023
ownership of shares 50 to 75 percent
|
| Mr Colin Gilhespy Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 29, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAVE DIRECT LTD. | 31 Oct 2008 |