| Company Name | Cavanmead Limited |
|---|---|
| Director | Philip Patrick Banfield |
| Company Status | Active |
| Company Number | 01284059 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1976(47 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Philip Patrick Banfield |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(15 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Cayman Islands |
| Correspondence Address | Ramillies House Ramillies Street London W1F 7LN |
| Secretary Name | Frances Mary Banfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(15 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Ramillies House Ramillies Street London W1F 7LN |
Location
| Registered Address | Ramillies House Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Philip Patrick Banfield 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs F.m. Banfield 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,319 |
| Cash | £2,391 |
| Current Liabilities | £28,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 3 March 2021 | Current accounting period extended from 25 February 2021 to 31 March 2021 (1 page) |
|---|---|
| 25 February 2021 | Micro company accounts made up to 27 February 2020 (5 pages) |
| 22 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 21 December 2020 | Change of details for Mr Philip Banfield as a person with significant control on 24 November 2019 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Philip Patrick Banfield on 6 April 2016 (2 pages) |
| 25 February 2020 | Micro company accounts made up to 27 February 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 25 November 2019 | Previous accounting period shortened from 26 February 2019 to 25 February 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 27 February 2018 (5 pages) |
| 23 February 2018 | Micro company accounts made up to 27 February 2017 (4 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page) |
| 15 February 2017 | Total exemption small company accounts made up to 27 February 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 27 February 2016 (5 pages) |
| 28 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 27 November 2016 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House Ramillies Street London W1F 7LN on 27 November 2016 (1 page) |
| 27 November 2016 | Director's details changed for Mr Philip Patrick Banfield on 6 April 2016 (2 pages) |
| 27 November 2016 | Secretary's details changed for Frances Mary Banfield on 6 April 2016 (1 page) |
| 27 November 2016 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House Ramillies Street London W1F 7LN on 27 November 2016 (1 page) |
| 27 November 2016 | Director's details changed for Mr Philip Patrick Banfield on 6 April 2016 (2 pages) |
| 27 November 2016 | Secretary's details changed for Frances Mary Banfield on 6 April 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 December 2009 | Director's details changed for Mr Philip Patrick Banfield on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Philip Patrick Banfield on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr Philip Patrick Banfield on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 December 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 2 December 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 23/11/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 23/11/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 10 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 29 November 2003 | Return made up to 23/11/03; full list of members
|
| 29 November 2003 | Return made up to 23/11/03; full list of members
|
| 20 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 20 September 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 6 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 26 November 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 22 February 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 February 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 6 June 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 13 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 17 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 15 December 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 3 December 1997 | Return made up to 23/11/97; full list of members (5 pages) |
| 3 December 1997 | Return made up to 23/11/97; full list of members (5 pages) |
| 21 November 1996 | Return made up to 23/11/96; full list of members (5 pages) |
| 21 November 1996 | Return made up to 23/11/96; full list of members (5 pages) |
| 4 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 4 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 18 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 18 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 30 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |