CAVES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CAVES INVESTMENTS LIMITED
COMPANY NUMBER
01654346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/07/1982
(42 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/1983
24/12/1999
CAVES FREEZER CENTRE LIMITED
View all previous names
STAFFORDSHIRE
DE13 7BX
75 Stafford Street
Walsall
West Midlands
WS2 8DU
Westgate Mill End Lane
Alrewas
Burton-On-Trent
Staffordshire DE13 7BX
DE13 7BX
Credit Risk Overview
Want to learn more about CAVES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROLD HOLDINGS LIMITED | Non-Trading | View Report |
| CAVES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/1991 - Present (33 years and 5 months) Secretary: 27/06/1991 - Present (33 years and 5 months) Born in Aug 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/1991 - Present (33 years and 5 months) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
18/05/2001 - Present (23 years and 6 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAROLD HOLDINGS LIMITED | Non-Trading | View Report |
| CAVES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/03/2022 | Lesley Morag Cooke (901153486) has left the board |
| 10/03/2022 | New Company Secretary Lesley Morag Cooke (929336162) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | Change in Reg. Office |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 16/01/2014 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
