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CAVELL HOLDINGS LIMITED

Learn more about CAVELL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

CAVELL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01095628
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.22
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 34452517
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010956280004
Form type: MR04
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID
Form type: AP01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010956280004
Form type: MR01
Date: 2013.08.01
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.05
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DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
Form type: AP01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK REID
Form type: TM01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE
Form type: 288b
Date: 2008.06.17
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DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES
Form type: 288a
Date: 2008.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.30

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Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, ACCOUNTANT, 2007.11.20
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
DEREK ROBERT DOUGLAS REID (current)
Director, LEGAL DIRECTOR, 2014.06.25
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2011.06.08
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, CHARTERED ACCOUNTANT, 2006.10.04
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ANDREW PAUL BAYTON (resigned)
Secretary, COMPANY SECRETARY, 2001.11.01 - 2004.07.29
7 SHERIDAN CLOSE DRAYTON , NORWICH
NR8 6RW
CAVELL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2004.07.29 - 2005.09.20
PO BOX 62 ROSE LANE , NORWICH
NR1 1JY, NORFOLK
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2006.10.04 - 2007.11.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
MERVYN GEORGE FLATMAN (resigned)
Secretary, 1995.07.01 - 2001.12.31
1 CRANWELL GARDENS BURGATE LANE PORINGLAND , NORWICH
NR14 7SQ, NORFOLK
JOHN JOSEPH MCLEAN (resigned)
Secretary, 1993.11.01 - 1995.07.16
5 CRANLEIGH RISE EATON , NORWICH
NR4 6PQ, NORFOLK
MARK ROBERT SHEPHERD (resigned)
Secretary, 2006.03.07 - 2006.10.04
114 WANSTEAD PARK AVENUE , LONDON
E12 5EF
ROY EDWARD TOWNSEND (resigned)
Secretary, 1992.07.16 - 2001.10.31
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
JEREMY WATT (resigned)
Secretary, 2005.09.20 - 2006.02.28
12 MAGPIE CLOSE , HARWICH
CO12 4WG, ESSEX
STEPHEN DAVID ALDOUS (resigned)
Director, ACCOUNTANT, 2006.10.04 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
ROBERT LYNAM BARCLAY (resigned)
Director, CHIEF EXECUTIVE, 2003.01.28 - 2006.10.04
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE OFFICIAL, 1995.01.01 - 1997.09.24
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.01 - 2003.01.28
GROVE ORCHARD THE STREET, SHOTESHAM ALL SAINTS , NORWICH
NR15 1XH, NORFOLK
STEPHEN JOHN BLEASE (resigned)
Director, INSURANCE EXECUTIVE, 1994.04.20 - 1999.01.31
14 BEVERLEY WAY DRAYTON , NORWICH
NR8 6RP, NORFOLK
ALLAN BRIDGEWATER (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1995.09.19
30 ST MARY AXE , LONDON
EC3A 8EP
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.04.19
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
THOMAS AIRD FRASER (resigned)
Director, INSURANCE OFFICIAL, 1997.09.24 - 2001.01.12
40 ELMBOURNE ROAD TOOTING , LONDON
SW17 8JR
PETER ALEXANDER GEORGE GREEN (resigned)
Director, INSURANCE EXECUTIVE, 2001.11.01 - 2003.01.28
32 BRANKSOME ROAD , NORWICH
NR4 6SW, NORFOLK
MARK STEVEN HODGES (resigned)
Director, FINANCE DIRECTOR, 2001.02.21 - 2003.01.28
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
CHRISTOPHER JOHN HOPPER (resigned)
Director, COMPANY SECRETARY, 2002.04.03 - 2003.01.28
18 HINSHALWOOD WAY OLD COSTESSEY , NORWICH
NR8 5BN, NORFOLK
OTTO WILHELM HULA (resigned)
Director, REINSURANCE OFFICIAL, 1998.02.01 - 2003.01.28
ROSENBERGSTRASSE 6 , CH- 8353 ELGG
SWITZERLAND
ANDREAS KARL ISELIN (resigned)
Director, INSURANCE OFFICIAL, 1992.07.16 - 1994.02.24
IM STERNEN , 8460-MARTHALEN
FOREIGN
SWITZERLAND
GARETH HOWARD JOHN NOKES (resigned)
Director, ACCOUNTANT, 2008.06.12 - 2012.07.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
HIROSHI OKAZAKI (resigned)
Director, INSURANCE OFFICIAL, 1999.04.01 - 2002.04.03
FLAT C11 55 MARLBOROUGH HILL , LONDON
NW8 0NG
MAYUR PIYUSH PATEL (resigned)
Director, 2003.01.28 - 2006.10.04
219 EAST 69TH STREET , NEW YORK
NY 10021
USA
SANJAY HIRALAL PATEL (resigned)
Director, CO PRESIDENT DIRECTOR, 2003.01.28 - 2004.03.31
125 E 72ND ST, APPT.10D , NEW YORK
NEW YORK 10021
USA
KENNETH EDWARD RANDALL (resigned)
Director, COMPANY DIRECTOR, 2003.01.28 - 2006.02.28
SHEPHERDS COTTAGE 60 THE HEATH , EAST MALLING
ME19 6JL, KENT
DEREK ROBERT DOUGLAS REID (resigned)
Director, LEGAL DIRECTOR, 2006.10.04 - 2011.04.28
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
DAVID MICHAEL ROCKE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2008.06.12
11 MEADOW LANE , DEVONSHIRE
DV08
BERMUDA
WILLI EDUARD SCHURPF (resigned)
Director, INSURANCE OFFICIA, 1992.07.16 - 1999.01.31
BAUMLISTRASSE 32 , CH-8404 WINTERTHUR
SWITZERLAND
JOSEPH SCOLLEN (resigned)
Director, INSURANCE OFFICIAL, 2001.09.14 - 2003.01.28
37 BROMPTON GARDENS , MALDON
CM9 6YU, ESSEX
PHILIP OGILVIE SHERIDAN (resigned)
Director, INSURANCE OFFICIA, 1992.07.16 - 1994.12.31
4 ST ETHELBERTS CLOSE , BURNHAM MARKET
PE31 8UT, NORFOLK

Companies near to CAVELL HOLDINGS ltd.

Information about the Private Limited Company CAVELL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data