CAVERNLODGE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
CAVERNLODGE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CAVERNLODGE LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: 02629689. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAVERNLODGE LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: 02629689. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAVERNLODGE LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-05-01 | CURRENT |
| MS NATALIE CHAMBERS | May 1976 | British | Director | 2017-08-15 | CURRENT |
| MS NATALIE CHAMBERS | Secretary | 2012-02-23 | CURRENT | ||
| MR COLIN BARRY WAGMAN | May 1946 | British | Director | 1991-07-18 UNTIL 1995-10-02 | RESIGNED |
| HOWARD GOLDSOBEL | Secretary | 2012-02-10 UNTIL 2017-03-03 | RESIGNED | ||
| MR PHILIP FRAYLICH | Sep 1958 | British | Secretary | 2001-12-12 UNTIL 2007-05-21 | RESIGNED |
| MR PETER JOHN GOODKIND | Feb 1951 | British | Secretary | 1991-07-18 UNTIL 1995-10-02 | RESIGNED |
| MR GEOFFREY LEVENE | Oct 1944 | Secretary | 2007-05-21 UNTIL 2012-02-10 | RESIGNED | |
| ANDREW GRAHAM MOSS | Feb 1958 | British | Secretary | 1995-10-02 UNTIL 2001-12-12 | RESIGNED |
| MRS ANDREA WILLIAMS | Secretary | 2015-01-21 UNTIL 2023-03-23 | RESIGNED | ||
| IRENE POTTER | British | Nominee Director | 1991-07-16 UNTIL 1991-07-18 | RESIGNED | |
| GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-07-16 UNTIL 1991-07-18 | RESIGNED | ||
| TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2001-08-06 UNTIL 2001-12-12 | RESIGNED |
| MR COLIN BARRY WAGMAN | May 1946 | British | Director | 1996-06-26 UNTIL 2017-03-03 | RESIGNED |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 1998-07-03 UNTIL 2001-12-12 | RESIGNED |
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2007-12-03 UNTIL 2023-08-24 | RESIGNED |
| LUCA PADULLI | May 1955 | Italian | Director | 2017-03-03 UNTIL 2017-05-25 | RESIGNED |
| ANDREW GRAHAM MOSS | Feb 1958 | British | Director | 1995-10-02 UNTIL 1999-12-20 | RESIGNED |
| GRAHAM ANTHONY JOHNATHAN EMMETT | Jan 1963 | British | Director | 2000-09-29 UNTIL 2001-12-12 | RESIGNED |
| MRS JANINE GRANT | Mar 1972 | British | Director | 2017-05-25 UNTIL 2020-12-15 | RESIGNED |
| MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 1998-10-06 UNTIL 2001-12-12 | RESIGNED |
| MR PETER JOHN GOODKIND | Feb 1951 | British | Director | 1991-07-18 UNTIL 1995-10-02 | RESIGNED |
| MR PETER JOHN GOODKIND | Feb 1951 | British | Director | 1996-06-26 UNTIL 2017-03-03 | RESIGNED |
| MR RICHARD CHRISTOPHER BREEN | May 1957 | British | Director | 1995-10-02 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wallace Partnership Reversionary Group Holdings Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |