Menna Overview
Here’s a quick overview of CAVERNCHARM LIMITED 👀 — a Maidenhead based business that started in 1994.
CAVERNCHARM LIMITED
- Company statusactive
- Company No02917073
- Age32 years 3 months Incorporated 8 April 1994
- Officers2
Address
5 Blenheim Road, Maidenhead, SL6 5EZ, England
CAVERNCHARM LIMITED is an active company incorporated on 8 April 1994 and based in Maidenhead, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 18 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Change To A Person With Significant Control
9 Years Ago on 26 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Jakyung Moon | secretary | 30 Nov 2004 | |
| LAMBERT, James Nicholas | director | Apr 1957 | 08 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Nicholas Lambert | Apr 1957 | 06 Apr 2016 |
| Lisburne Holdings Limited | 06 Apr 2016 |
Related Companies
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LAMBERT, Jakyung Moon, LAMBERT, James Nicholas, POLLARD, Adrian David, SHRANK, Paul Stephen, TORUD, Clare are mutual persons.
LAMBERT, James Nicholas are mutual persons.
LAMBERT, James Nicholas are mutual persons.
LAMBERT, James Nicholas, SHRANK, Paul Stephen, LAMBERT, Maurice are mutual persons.
POLLARD, Adrian David are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
LAMBERT, Maurice are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
SOMERSET HOUSE TRUST
LAMBERT, James Nicholas are mutual persons.
INTOUNI
LAMBERT, James Nicholas are mutual persons.
WENTWORTH GOLF AND TENNIS FOUNDATION
LAMBERT, Maurice are mutual persons.
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Here’s a quick overview of CAVERNCHARM LIMITED 👀 — a Maidenhead based business that started in 1994.