Menna Overview
Here’s a quick overview of CAVE DIRECT LTD. 👀 — a Larkfield, Kent based business that started in 2008.
CAVE DIRECT LTD.
- Company statusactive
- Company No06738514
- Age17 years 9 months Incorporated 31 October 2008
- Officers3
Address
Unit B10 Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW
CAVE DIRECT LTD. is an active company incorporated on 31 October 2008 and based in Larkfield, Kent. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 07 Oct 2023
Resolution
2 Years Ago on 07 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILHESPY, Colin | director | May 1961 | 31 Oct 2008 |
| KITCHING, Neil Robert | director | Feb 1984 | 23 Dec 2015 |
| SMALE, Louise | director | Feb 1957 | 31 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Gilhespy | May 1961 | 30 Oct 2024 |
| Ms Louise Smale | Feb 1957 | 30 Oct 2024 |
| Cave Direct Holdings Limited | 29 Sept 2023 | |
| Ms Louise Smale | Feb 1957 | 01 Jul 2016 |
| Mr Colin Gilhespy | May 1961 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
GILHESPY, Colin, SMALE, Louise are mutual persons.
GILHESPY, Colin, SMALE, Louise are mutual persons.
GILHESPY, Colin, KITCHING, Neil Robert, SMALE, Louise are mutual persons.
GILHESPY, Colin are mutual persons.
GILHESPY, Colin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CAVE DIRECT LTD. 👀 — a Larkfield, Kent based business that started in 2008.