General information

Name:

Caviclose Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 08770476

Incorporation date: 2013-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 08770476. This company was registered in the year 2013. The office of the firm is located at Devonshire House 1 Devonshire Street. The area code for this address is W1W 5DR. This business's registered with SIC code 99999 : Dormant Company. 2022-11-30 is the last time account status updates were filed.

According to the official data, this company is overseen by one director: Michael A., who was designated to this position eleven years ago. In order to provide support to the directors, this company has been utilizing the expertise of Chee C. as a secretary since November 2013.

The companies with significant control over this firm are as follows: Bd Brands Limited owns over 3/4 of company shares. This business can be reached in London at 1 Devonshire Street, W1W 5DR and was registered as a PSC under the reg no 08618306.

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 11 November 2013

Latest update: 15 April 2024

Chee C.

Role: Secretary

Appointed: 11 November 2013

Latest update: 15 April 2024

People with significant control

Bd Brands Limited
Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08618306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael A.
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-11-11
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 8 June 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 August 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 February 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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