CAVELL INVESTMENTS LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cavell Investments Ltd

CAVELL INVESTMENTS LIMITED was founded on 2013-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavell Investments Limited is a Private Limited Company registered in United Kingdom with Companies House

Key Data

Legal Registered Office
Company Name
CAVELL INVESTMENTS LIMITED

3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH Other companies in W1S

Filing Information

Company Number		08565976
Company ID Number		08565976
Date formed		2013-06-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVELL INVESTMENTS LIMITED
The accountancy firm based at this address is AMHURST SOLUTIONS LIMITED

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Companies with same name CAVELL INVESTMENTS LIMITED

The following companies were found which have the same name as CAVELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAVELL INVESTMENTS PTY LTD	WA 6081	Strike-off action in progress	Company formed on the 1995-11-03
CAVELL INVESTMENTS PTY LTD	QLD 4060	Active	Company formed on the 2017-10-17
CAVELL INVESTMENTS LLC	Michigan	UNKNOWN
CAVELL INVESTMENTS LLC	355 PARK AVE WEST PALM BEACH FL 33403	Active	Company formed on the 2019-06-04

Company Officers of CAVELL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE ANNE ALONSO	Director	2018-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELO GJOLLESHI	Director	2018-01-11	2018-04-26
MICHAEL ANTHONY CLIFFORD	Director	2013-08-08	2018-01-11
MICHAEL ANTHONY CLIFFORD	Director	2013-06-12	2013-08-08

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.

Date	Document Type	Document Description
2018-06-05	GAZ1	FIRST GAZETTE
2018-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CELO GJOLLESHI
2018-04-26	AP01	DIRECTOR APPOINTED MRS SOPHIE ANNE ALONSO
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SOPHIE ANNE ALONSO / 26/04/2018
2018-01-12	TM01	TERMINATE DIR APPOINTMENT
2018-01-11	AP01	DIRECTOR APPOINTED MR CELO GJOLLESHI
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	12/06/16 FULL LIST
2016-06-15	AR01	12/06/16 FULL LIST
2016-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17	AR01	12/06/15 FULL LIST
2014-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	12/06/14 FULL LIST
2013-11-27	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAVELL INVESTMENTS 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 CAVELL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAVELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 CAVELL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CAVELL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVELL INVESTMENTS LIMITED

Trademarks

We have not found any records of CAVELL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVELL INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as CAVELL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAVELL INVESTMENTS 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 CAVELL INVESTMENTS 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 CAVELL INVESTMENTS 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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