Active
Company Information for CAVALIER MARKETING HOLDINGS LIMITED
C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CAVALIER MARKETING HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O Gssl The Mill Lane Glenfield Leicester LE3 8DX Other companies in CV11 | ||
Previous Names | ||
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Company Number | 09064396 | |
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Company ID Number | 09064396 | |
Date formed | 2014-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-28 | |
Account next due | 2023-06-23 | |
Latest return | 2024-07-07 | |
Return next due | 2025-07-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB318782868 |
Last Datalog update: | 2024-07-24 06:45:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRAZER HARRISON |
||
ROBERT HUDSON HARRISON |
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HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) |
||
LINDSAY KAMAL KHAN |
||
DEMIS ARMEN OHANDJANIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMEC GROUP LIMITED |
Director | ||
ROB HASSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CM REALISATIONS 2023 LIMITED | Director | 2017-10-09 | CURRENT | 1988-09-13 | In Administration | |
ROYD INGS MANAGEMENT CO LIMITED | Director | 2016-06-15 | CURRENT | 2014-03-24 | Active | |
YBD PROPERTY LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
J4 PROPERTY LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
HARRISON NEWCO 2015 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CM REALISATIONS 2023 LIMITED | Director | 2017-10-09 | CURRENT | 1988-09-13 | In Administration | |
LUTTERWORTH FOOTBALL ACADEMY LIMITED | Director | 2015-08-06 | CURRENT | 2015-06-12 | Active | |
OLD RD LIMITED | Director | 2005-06-16 | CURRENT | 1985-11-28 | Active | |
MEDIASIGN TECHNOLOGY LIMITED | Director | 2016-08-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
D.N.C. (SHOPFITTERS) LIMITED | Director | 2016-06-08 | CURRENT | 1995-04-20 | In Administration | |
SIGN 2000 HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
DNC HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
R ETCHELLS & SONS LIMITED | Director | 2015-08-10 | CURRENT | 1997-06-27 | In Administration/Administrative Receiver | |
THE WIDDOWSON CORPORATION LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-07-04 | |
DAVIS HAULAGE GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2007-01-10 | Liquidation | |
CAVALIER BATHROOMS LIMITED | Director | 2014-06-12 | CURRENT | 2012-03-01 | Active | |
HLD CORPORATION HOLDINGS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
ABCDEFG CORPORATION HOLDINGS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/03/21 TO 28/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRAZER HARRISON | |
AP02 | Appointment of Hld Goc Holdings Limited as director on 2019-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090643960002 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KAMAL KHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS ARMEN OHANDJANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMEC GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUDSON HARRISON | |
AP01 | DIRECTOR APPOINTED MR JOHN FRAZER HARRISON | |
AP01 | DIRECTOR APPOINTED MR LINDSAY KAMAL KHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090643960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090643960003 | |
AP02 | Appointment of Timec Group Limited as director on 2017-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Hld Corporation Holdings Limited (No. 08775473) on 2015-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROB HASSELL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/15 FROM Clamonta Limited Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX England | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AP02 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED (NO. 08775473) | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090643960002 | |
RES15 | CHANGE OF NAME 12/06/2014 | |
CERTNM | COMPANY NAME CHANGED BSTF LIMITED CERTIFICATE ISSUED ON 26/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM PO BOX 572 WOODLANDS 21 ROYSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD BD4 6SE UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090643960001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HLD AEROSPACE HOLDINGS LIMITED | ||
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | JOHN FRAZER HARRISON | ||
Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAVALIER MARKETING HOLDINGS LIMITED are:
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. |