CAVANNA GROUP MANAGEMENT SERVICES LIMITED - NICHOLSON ROAD TORQUAY


Company Profile Company Filings

Overview

CAVANNA GROUP MANAGEMENT SERVICES LIMITED is a Private Limited Company from NICHOLSON ROAD TORQUAY and has the status: Active.
CAVANNA GROUP MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04214607. The accounts status is SMALL and accounts are next due on 31/08/2024.

CAVANNA GROUP MANAGEMENT SERVICES LIMITED - NICHOLSON ROAD TORQUAY

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CAVANNA HOUSE
NICHOLSON ROAD TORQUAY
DEVON
TQ2 7TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAYHAM BURT TUCKER Mar 1983 British Director 2023-01-03 CURRENT
MR SCOTT JOHN MURRAY Jul 1971 British Director 2019-12-02 CURRENT
MR KEITH RAYMOND MILLER Aug 1969 British Director 2017-10-02 CURRENT
MR SCOTT JOHN MURRAY Secretary 2019-12-02 CURRENT
LESTER ALDRIDGE (SECRETARIAL) LIMITED Corporate Secretary 2001-05-11 UNTIL 2001-07-25 RESIGNED
MR EUGENE JOHN CHARLES RAPSON Mar 1963 British Director 2003-06-24 UNTIL 2017-01-31 RESIGNED
MR PATRICK MICHAEL CAVANNA Oct 1922 British Director 2001-07-25 UNTIL 2011-01-04 RESIGNED
MR MARTIN GEORGE CAVANNA Feb 1957 British Director 2001-07-25 UNTIL 2022-07-15 RESIGNED
MR JONATHAN CAVANNA Mar 1954 British Director 2001-07-25 UNTIL 2021-05-31 RESIGNED
MR JEREMY MARK CAVANNA Apr 1956 British Director 2001-07-25 UNTIL 2023-12-31 RESIGNED
MR ANTHONY FRANCIS CAVANNA Feb 1924 British Director 2001-07-25 UNTIL 2008-09-16 RESIGNED
MR BRIAN GERALD BARGENT Sep 1964 British Director 2014-07-04 UNTIL 2020-05-01 RESIGNED
MR EUGENE JOHN CHARLES RAPSON Mar 1963 British Secretary 2001-07-25 UNTIL 2010-12-07 RESIGNED
MR BRIAN GERALD BARGENT Secretary 2010-12-07 UNTIL 2019-12-02 RESIGNED
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2001-05-11 UNTIL 2001-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavanna Group Limited 2016-04-06 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-08 30-11-2019 1,000 equity

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