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Company Information for

CAVANMEAD LIMITED

RAMILLIES HOUSE, RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
01284059
Private Limited Company
Active

Company Overview

About Cavanmead Ltd
CAVANMEAD LIMITED was founded on 1976-10-29 and has its registered office in London. The organisation's status is listed as "Active". Cavanmead Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAVANMEAD LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 01284059
Company ID Number 01284059
Date formed 1976-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242090788  
Last Datalog update: 2024-01-09 10:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVANMEAD LIMITED
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Company Officers of CAVANMEAD LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARY BANFIELD
 Company Secretary 1991-11-23
PHILIP PATRICK BANFIELD
 Director 1991-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MARY BANFIELD MIRACLE PRESTIGE INTERNATIONAL LIMITED Company Secretary 1996-11-12 CURRENT 1972-01-12 Active
FRANCES MARY BANFIELD PERFORMING ARTISTES NETWORK LIMITED Company Secretary 1993-12-31 CURRENT 1978-11-14 Active - Proposal to Strike off
PHILIP PATRICK BANFIELD CARAMBA MUSIC LIMITED Director 1995-06-13 CURRENT 1995-06-13 Active
PHILIP PATRICK BANFIELD DISLOCATED MUSIC PUBLISHING LIMITED Director 1993-03-01 CURRENT 1993-02-25 Active
PHILIP PATRICK BANFIELD PERFORMING ARTISTES NETWORK LIMITED Director 1991-12-31 CURRENT 1978-11-14 Active - Proposal to Strike off
PHILIP PATRICK BANFIELD CLEAR AIR MUSIC LIMITED Director 1991-12-19 CURRENT 1977-02-28 Dissolved 2014-05-18
PHILIP PATRICK BANFIELD MIRACLE PRESTIGE INTERNATIONAL LIMITED Director 1991-11-02 CURRENT 1972-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-03-03AA01Current accounting period extended from 25/02/21 TO 31/03/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-21PSC04Change of details for Mr Philip Banfield as a person with significant control on 2019-11-24
2020-12-03CH01Director's details changed for Mr Philip Patrick Banfield on 2016-04-06
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-25AA01Previous accounting period shortened from 26/02/19 TO 25/02/19
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-24AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-02-15AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-27CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES MARY BANFIELD on 2016-04-06
2016-11-27CH01Director's details changed for Mr Philip Patrick Banfield on 2016-04-06
2016-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/16 FROM Ramillies House Ramillies Street London W1F 7LN
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0123/11/13 ANNUAL RETURN FULL LIST
2013-06-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Mr Philip Patrick Banfield on 2009-12-04
2009-07-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-21363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-10363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/03
2003-11-29363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-12-06363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-12-03363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-11-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-10363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-12-01363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-12-03363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1996-11-21363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-18AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-30363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1994-12-12AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-11-21363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1993-12-24AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-11-29363sRETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1992-12-07363sRETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1991-11-21363bRETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-11-29363RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1990-02-27363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-16363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1988-07-06363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1987-05-11363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1986-10-14AC05FIRST GAZETTE
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CAVANMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVANMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVANMEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2003-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-27
Annual Accounts
2017-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVANMEAD LIMITED

Intangible Assets
Patents
We have not found any records of CAVANMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVANMEAD LIMITED
Trademarks
We have not found any records of CAVANMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVANMEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CAVANMEAD LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where CAVANMEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVANMEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVANMEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7LN