CAVE DIRECT NORTH LTD.
Active - Accounts Filed
General Information
NAME
CAVE DIRECT NORTH LTD.
COMPANY NUMBER
09337592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
02/12/2014
(10years old)
WEBSITE
www.cavedirect.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME20 6SW
Telephone: 01622710339
TPS: Yes
Unit B10
Larkfield Trading Est, New Hythe La
Larkfield
Aylesford, Kent
ME20 6SW
Telephone: 710339
Credit Risk Overview
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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 |
|---|---|---|
| CAVE DIRECT LTD. | Active - Accounts Filed | View Report |
| CAVE DIRECT NORTH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAVE DIRECT NORTH LTD.?
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 CAVE DIRECT NORTH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVE DIRECT NORTH LTD.?
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 |
|---|---|---|---|---|
|
02/12/2014 - Present (10years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2014 - Present (10years) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/12/2014 - Present (10years) Born in Jul 1979 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVE DIRECT LTD. | Active - Accounts Filed | View Report |
| CAVE DIRECT NORTH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | William Derek John Evans (917751675) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 13/01/2015 | Colin Gilhespy (919313772) has left the board |
| 13/01/2015 | New Board Member Colin Gilhespy (908087381) Appointed |
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