| Company Name | Cavedene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441772 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
| Dissolution Date | 3 May 2022 (2 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Sharon Elizabeth Crowe |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(1 week after company formation) |
| Appointment Duration | 16 years, 12 months (closed 03 May 2022) |
| Role | Computer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Brain Valley Avenue Black Notley Essex CM77 8LS |
| Director Name | Mr William David Hunt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(1 week after company formation) |
| Appointment Duration | 16 years, 12 months (closed 03 May 2022) |
| Role | Computer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Brain Valley Avenue Black Notley Essex CM77 8LS |
| Secretary Name | David Anthony Edward Blacknall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(1 week after company formation) |
| Appointment Duration | 13 years (resigned 09 May 2018) |
| Role | Accountant |
| Correspondence Address | Casquets Witham Lodge Witham Essex CM8 1HG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 48 Brain Valley Avenue Black Notley Braintree CM77 8LS |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Black Notley |
Shareholders
| 1 at £1 | Sharon Elizabeth Crow 50.00% Ordinary |
|---|---|
| 1 at £1 | William David Hunt 50.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2022 | Application to strike the company off the register (1 page) |
| 21 January 2022 | Accounts for a dormant company made up to 5 April 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 17 May 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
| 17 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 9 May 2018 | Termination of appointment of David Anthony Edward Blacknall as a secretary on 9 May 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 20 December 2017 | Registered office address changed from Casquets House Witham Lodge Witham Essex CM8 1HG to 48 Brain Valley Avenue Black Notley Braintree CM77 8LS on 20 December 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 October 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 September 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 5 August 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 May 2010 | Director's details changed for Sharon Elizabeth Crowe on 1 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Sharon Elizabeth Crowe on 1 May 2010 (2 pages) |
| 3 May 2010 | Director's details changed for William David Hunt on 1 May 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Sharon Elizabeth Crowe on 1 May 2010 (2 pages) |
| 3 May 2010 | Director's details changed for William David Hunt on 1 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for William David Hunt on 1 May 2010 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 14 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 17 January 2007 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 17 January 2007 | Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: casquets, witham lodge, witham, essex CM8 1HG (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: casquets, witham lodge, witham, essex CM8 1HG (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Incorporation (6 pages) |
| 3 May 2005 | Incorporation (6 pages) |