Caberhaven Limited

General information

Name:

Caberhaven Ltd

Office Address:

19 Peel Street Heaviley SK2 6QA Stockport

Number: 02529618

Incorporation date: 1990-08-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 19 Peel Street, Stockport SK2 6QA Caberhaven Limited is a Private Limited Company with 02529618 Companies House Reg No. This firm was set up on 1990-08-10. This company's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The business latest accounts cover the period up to 2018-10-31 and the most current confirmation statement was submitted on 2019-08-10.

For 29 years, the limited company has only been overseen by 1 director: Kenneth T. who has been leading it since 1991-08-10. Furthermore, the managing director's assignments are backed by a secretary - Sheila T., who was officially appointed by the limited company in August 1991.

Kenneth T. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sheila T.

Role: Secretary

Appointed: 10 August 1991

Latest update: 22 April 2020

Kenneth T.

Role: Director

Appointed: 10 August 1991

Latest update: 22 April 2020

People with significant control

Kenneth T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2018/10/31 (AA)
filed on: 27th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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