EXCELSIOR LITIGATION LIMITED
SUITE F LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD CF37 4DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12693183
- Last Updated: 01 Mar 2024
Company Profile
EXCELSIOR LITIGATION LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in PONTYPRIDD. EXCELSIOR LITIGATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | EXCELSIOR LITIGATION LIMITED |
|---|---|
| Company number | 12693183 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4DY |
|---|---|
| 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 Christopher Lee Cauvain Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Cx Wealth The Shrubberies, E18 1BD |
Dates: Tuesday, June 23, 2020 - Monday, June 7, 2021
ownership of shares 50 to 75 percent as firm
|
| Float Capital Limited Devonshire Street, W1G 7AJ |
Dates: Tuesday, June 23, 2020 - Monday, June 7, 2021
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCELSIOR LITIGATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIOR LITIGATION LIMITED | 23 Jun 2020 |
| WOODVILLE CONSULTANTS NO 3 LIMITED | 05 Mar 2021 |