CAVELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAVELL HOLDINGS LIMITED
COMPANY NUMBER
01095628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/02/1973
(51 years and 10 months old)
WEBSITE
RQIH.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1976
31/01/2003
NORWICH WINTERTHUR HOLDINGS LIMITED
View all previous names
SURREY
GU2 8XG
3 Midleton Gate
Guildford Business Park
Guildford
Surrey
GU2 8XG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Derek Robert Douglas Reid (909770667) Appointed |
Credit Risk Overview
Want to learn more about CAVELL HOLDINGS 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 CAVELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVELL HOLDINGS 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 |
|---|---|---|---|---|
|
16/07/1992 - 19/04/1994 (1 years and 9 months) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
16/07/1992 - 31/01/1999 (6 years and 6 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/07/1992 - 19/09/1995 (3 years and 2 months) Born in Oct 1930 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 06/09/1994 - 31/10/2001 (7 years and 1 months) Secretary: 16/07/1992 - 31/10/2001 (9 years and 3 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 24/10/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 24/10/2024 | New Board Member Derek Robert Douglas Reid (909770667) Appointed |
| 29/08/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 01/08/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 25/07/2024 | New Company Secretary Siobhan Mary Hextall (906528347) Appointed |
| 25/07/2024 | New Board Member Derek Robert Douglas Reid (909770667) Appointed |
| 25/07/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 18/07/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 27/06/2024 | New Board Member Siobhan Mary Hextall (906528347) Appointed |
| 13/06/2024 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 23/08/2023 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | Clive Paul Thomas (917085457) has left the board |
| 26/03/2019 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 12/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 09/01/2017 | Alan John Turner (910321134) has left the board |
| 05/08/2016 | Change in Reg. Office |
| 04/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Board Member Derek Robert Douglas Reid (909770667) Appointed |
| 25/06/2014 | Theo James Rickus Wilkes (917212698) has left the board |
| 20/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Board Member Clive Paul Thomas (917085457) Appointed |
| 17/04/2013 | Clive Paul Thomas (905598695) has left the board |
| 19/09/2012 | New Board Member Theo James Rickus Wilkes Appointed |
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