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Company Information for

CAVENS LIMITED

10 STATION ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3AU,
Company Registration Number
05939169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cavens Ltd
CAVENS LIMITED was founded on 2006-09-19 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Cavens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAVENS LIMITED
 
Legal Registered Office
10 STATION ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 3AU
Other companies in DE65
 
Filing Information
Company Number 05939169
Company ID Number 05939169
Date formed 2006-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898510381  
Last Datalog update: 2019-03-07 14:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENS LIMITED
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Companies with same name CAVENS LIMITED
The following companies were found which have the same name as CAVENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVENS ARMS LIMITED 20 BUCCLEUCH STREET DUMFRIES DG1 2AH Active Company formed on the 2011-04-05
CAVENS GROUP LLC 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Active Company formed on the 2018-09-17
Cavens LLC 2535 Leyden St. Denver CO 80207 Delinquent Company formed on the 2019-07-26
CAVENSA INC. CPS #1619 - 1733 NW 69 AVE MIAMI FL 33126 Inactive Company formed on the 1991-08-19
CAVENSDEISH CLASSIC CARS, LTD., INC. 615 N. SHORE DR. MIAMI BCH. FL 33141 Inactive Company formed on the 1976-05-12
CAVENSDEISH CLASSIC CARS LIMITED, INC. 1985 S. OCEAN DRIVE HALLANDALE FL 33009 Active Company formed on the 2006-04-12
CAVENSTONE LIMITED 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL Active Company formed on the 2013-05-09
CAVENSTONE PROPERTIES LIMITED 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL Active Company formed on the 2019-09-06
CAVENSVALE PTY. LTD. Active Company formed on the 1993-03-31

Company Officers of CAVENS LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BASRA
 Director 2017-02-22
BINDHU SATWINDER KUMAR
 Director 2015-01-20
KULDIP SINGH RANGI
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHJINDER SINGH MOORE
 Director 2011-08-09 2016-05-17
VAPINDER SINGH MOORE
 Company Secretary 2006-09-19 2015-06-30
PARAMJIT KAUR
 Director 2006-09-19 2011-08-09
AMARDEEP NAHAL
 Director 2006-09-19 2008-08-01
SUKHJINDER SINGH MOORE
 Director 2006-09-19 2007-12-18
KULDIP SINGH RANGI
 Director 2006-09-19 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BASRA LATCHMORE COURT (HITCHIN) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MANDEEP SINGH BASRA SOUTHFORK HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MANDEEP SINGH BASRA BASRA GROUP LTD Director 2017-04-01 CURRENT 2015-06-25 Active
MANDEEP SINGH BASRA WHITEROCK CAPITAL LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
MANDEEP SINGH BASRA STUDENT CITY INN LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MANDEEP SINGH BASRA STONEWATER PROPERTIES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MANDEEP SINGH BASRA BASRA INVESTMENTS LTD Director 2011-03-01 CURRENT 2004-06-16 Active
MANDEEP SINGH BASRA MOOR PARK ESTATES LIMITED Director 2011-03-01 CURRENT 2004-08-24 Active
MANDEEP SINGH BASRA OAKMONT ESTATES LTD Director 2008-02-18 CURRENT 2008-02-18 Active
MANDEEP SINGH BASRA ASSET WEALTH MANAGEMENT LIMITED Director 2003-05-12 CURRENT 2003-05-08 Active
BINDHU SATWINDER KUMAR DAISY HOLDINGS (MIDLANDS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
BINDHU SATWINDER KUMAR SWANBURTON LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-06
BINDHU SATWINDER KUMAR VILLAGE STREET PHARMACY LIMITED Director 2015-09-28 CURRENT 1995-10-18 Active
BINDHU SATWINDER KUMAR BURTON CLIFF HEALTHCARE LIMITED Director 2015-09-28 CURRENT 2015-04-01 Active
BINDHU SATWINDER KUMAR ANNEFIELD HOUSE LTD Director 2012-11-26 CURRENT 2008-02-12 Active
BINDHU SATWINDER KUMAR AMJ SERVICES (MIDLANDS) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
KULDIP SINGH RANGI SEVA PHARMACY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
KULDIP SINGH RANGI SWANBURTON LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-06-06
KULDIP SINGH RANGI ACUMEN HOLDINGS LIMITED Director 2009-12-01 CURRENT 2009-08-14 Active
KULDIP SINGH RANGI KG LOCUMS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-04-05

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-09DS01Application to strike the company off the register
2018-12-06AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE England
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MR MANDEEP SINGH BASRA
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SINGH MOORE
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 40 Tinsell Brook Hilton Derby Derbyshire DE65 5HY
2016-02-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13TM02Termination of appointment of Vapinder Singh Moore on 2015-06-30
2015-02-02AP01DIRECTOR APPOINTED MR BINDHU SATWINDER KUMAR
2015-02-02AP01DIRECTOR APPOINTED MR KULDIP RANGI
2015-02-02AP01DIRECTOR APPOINTED MR BINDHU SATWINDER KUMAR
2015-02-02AP01DIRECTOR APPOINTED MR KULDIP RANGI
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-19AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-11-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0119/09/12 FULL LIST
2011-10-18AR0119/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20RES01ADOPT ARTICLES 06/09/2011
2011-09-20RES04NC INC ALREADY ADJUSTED 06/09/2011
2011-09-20SH02SUB-DIVISION 16/09/11
2011-08-09AP01DIRECTOR APPOINTED MR SUKHJINDER SINGH MOORE
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT KAUR
2010-11-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-18AR0119/09/10 FULL LIST
2010-01-26AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 11 DERBY LANE DERBY DERBYSHIRE DE23 8UB
2009-11-06AR0119/09/09 FULL LIST
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AMARDEEP NAHAL
2008-05-20225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2007-10-17363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CAVENS 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 CAVENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-18 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 300,937
Provisions For Liabilities Charges 2012-01-01 £ 1,326

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30

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 CAVENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,000
Cash Bank In Hand 2012-01-01 £ 86,807
Current Assets 2012-01-01 £ 203,751
Debtors 2012-01-01 £ 116,944
Fixed Assets 2012-01-01 £ 416,896
Tangible Fixed Assets 2012-01-01 £ 6,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENS LIMITED
Trademarks
We have not found any records of CAVENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENS 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 (68100 - Buying and selling of own real estate) as CAVENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENS 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 CAVENS 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 CAVENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 3AU