| Company Name | Cavehill Services Limited |
|---|---|
| Director | Alan Leonard McCartney |
| Company Status | Active |
| Company Number | 02362267 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1989(35 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Leonard McCartney |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD |
| Secretary Name | Mrs Colleen Yee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD |
Location
| Registered Address | The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr A. Mccartney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 10 April 2018 | Secretary's details changed for Mrs Colleen Yee on 1 April 2018 (1 page) |
| 10 April 2018 | Director's details changed for Alan Leonard Mccartney on 1 April 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 22 September 2016 | Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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| 14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Secretary's details changed for Colleen Yee on 13 March 2013 (1 page) |
| 13 March 2013 | Secretary's details changed for Colleen Yee on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Alan Leonard Mccartney on 13 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Director's details changed for Alan Leonard Mccartney on 13 March 2013 (2 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (13 pages) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (13 pages) |
| 27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (13 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (13 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (13 pages) |
| 11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (13 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 (14 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 August 2008 | Return made up to 08/03/08; no change of members
|
| 1 August 2008 | Return made up to 08/03/08; no change of members
|
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 4 heath field terrace chiswick london W4 4JE (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 4 heath field terrace chiswick london W4 4JE (1 page) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 22 April 2003 | Company name changed cavehill consultants LIMITED\certificate issued on 18/04/03 (3 pages) |
| 22 April 2003 | Company name changed cavehill consultants LIMITED\certificate issued on 18/04/03 (3 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 11 March 2002 | Return made up to 08/03/02; full list of members
|
| 11 March 2002 | Return made up to 08/03/02; full list of members
|
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 15 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 May 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 15 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 15 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 8 May 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 April 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 22 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 22 May 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 4 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |