CAVERSHAM MARINE LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
CAVERSHAM MARINE LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
CAVERSHAM MARINE LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714980. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAVERSHAM MARINE LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714980. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAVERSHAM MARINE LIMITED - PLYMOUTH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PLYMOUTH MARINE CENTRE POMPHLETT QUAY
PLYMOUTH
PL9 7HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TONY HOLE MARINE LIMITED (until 08/09/2022)
TONY HOLE MARINE LIMITED (until 08/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS MALLETT | Mar 1951 | English | Director | 2003-03-28 | CURRENT |
| MR DAVID JAMES MALLETT | Apr 1978 | English | Director | 2014-06-27 | CURRENT |
| MR DENNIS MALLETT | Mar 1951 | English | Secretary | 2003-03-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| TONY WILLIAM HOLE | Dec 1962 | British | Director | 2003-03-28 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dennis Mallett | 2016-07-07 - 2018-07-11 | 3/1951 | Plymouth | Significant influence or control |
| Mr Dennis Mallett | 2016-04-06 | 3/1951 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caversham Marine Limited 31/03/2023 iXBRL | 2023-10-24 | 31-03-2023 | £171,730 equity |
| Tony Hole Marine Limited 31/03/2021 iXBRL | 2021-12-10 | 31-03-2021 | £219,061 equity |
| Tony Hole Marine Limited 31/03/2020 iXBRL | 2020-11-20 | 31-03-2020 | £2,608 Cash £212,018 equity |
| Tony Hole Marine Limited 31/03/2019 iXBRL | 2019-06-08 | 31-03-2019 | £13,938 Cash £191,926 equity |
| Tony Hole Marine Limited - Abbreviated accounts 16.1 | 2016-06-25 | 31-03-2016 | £82,232 Cash £137,919 equity |
| Tony Hole Marine Limited - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-03-2015 | £1,233 Cash £7,408 equity |
| Tony Hole Marine Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £17,674 Cash £-4,093 equity |