Cavmont Leasing Limited

Company Name	Cavmont Leasing Limited
Directors	Jeremy Stephen Cave and David Stuart Forrester
Company Status	Active
Company Number	02673861
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Jeremy Stephen Cave
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road London N6 4TH

Director Name	Mr David Stuart Forrester
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(23 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	51 Fordington Road London N6 4TH

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	11 months (resigned 18 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Mr Christopher Simon Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows Hills Place Cottages Horsham Road Rusper Horsham West Sussex RH12 4PR

Director Name	Nigel Anthony Labram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 1994)
Role	Managing Director
Correspondence Address	20 Hurtmore Chase Godalming Surrey GU7 2RT

Secretary Name	Nigel Anthony Labram
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	20 Hurtmore Chase Godalming Surrey GU7 2RT

Director Name	Eric Alan Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Stidolphs Old Farm House Eggpie Lane Sevenoaks Weald Kent TN4 6NP

Director Name	Douglas Lindsay Montgomery
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	1 Charles Street London W1X 7HA

Director Name	Mr Paul Anthony Dooge Cave
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Zambian
Status	Resigned
Appointed	06 September 1994(2 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	51 Fordington Road London N6 4TH

Director Name	Mr Barry Howard White
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 25 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Secretary Name	Mr Barry Howard White
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 25 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Fordington Road Highgate London N6 4TH

Director Name	Christopher James Bleasdale
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2005)
Role	Chartered Accountant
Correspondence Address	1 Little Holme Upper Guildown Road Guildford Surrey GU2 4EZ

Contact

Website	www.cavmont-leasing.com/
Telephone	020 84448885
Telephone region	London

Location

Registered Address	51 Fordington Road London N6 4TH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.1m at $1	Cavmont Leasing Sa 80.51% Redeemable Preference
1.000k at $1	Cavmont Leasing Sa 19.49% Ordinary

Financials

Year	2014
Turnover	£433,626
Net Worth	£2,832,256
Cash	£31,998
Current Liabilities	£814,620

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

14 March 2007	Delivered on: 23 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140-01-27040046 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
14 March 2007	Delivered on: 23 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550-01-27040240 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
14 March 2007	Delivered on: 23 March 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 140-01-27040224 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
7 September 1994	Delivered on: 12 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

5 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 October 2019	Withdrawal of a person with significant control statement on 2 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
6 March 2018	Notification of Jeremy Stephen Cave as a person with significant control on 1 January 2018 (2 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 5,130,000 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 5,130,000 (5 pages)
25 November 2015	Termination of appointment of Barry Howard White as a secretary on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry Howard White as a secretary on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry Howard White as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Barry Howard White as a director on 25 November 2015 (1 page)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
15 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 March 2015	Appointment of Mr David Stuart Forrester as a director on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mr David Stuart Forrester as a director on 6 March 2015 (2 pages)
11 March 2015	Appointment of Mr David Stuart Forrester as a director on 6 March 2015 (2 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 5,130,000 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 USD 5,130,000 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
21 August 2014	Termination of appointment of Paul Anthony Dooge Cave as a director on 31 March 2014 (1 page)
21 August 2014	Termination of appointment of Paul Anthony Dooge Cave as a director on 31 March 2014 (1 page)
26 February 2014	Statement of capital following an allotment of shares on 31 March 2013 USD 5,130,000 (4 pages)
26 February 2014	Statement of capital following an allotment of shares on 31 March 2013 USD 5,130,000 (4 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 USD 5,130,000 (7 pages)
17 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 USD 5,130,000 (7 pages)
25 November 2013	Appointment of Mr Jeremy Stephen Cave as a director (2 pages)
25 November 2013	Appointment of Mr Jeremy Stephen Cave as a director (2 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
29 April 2013	Redenomination of shares. Statement of capital 28 March 2013 (4 pages)
29 April 2013	Redenomination of shares. Statement of capital 28 March 2013 (4 pages)
7 March 2013	Company name changed incavest securities LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
7 March 2013	Company name changed incavest securities LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
19 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
15 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 December 2009	Director's details changed for Paul Anthony Dooge Cave on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Barry Howard White on 28 December 2009 (2 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mr Barry Howard White on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Paul Anthony Dooge Cave on 28 December 2009 (2 pages)
9 July 2009	Full accounts made up to 31 March 2009 (14 pages)
9 July 2009	Full accounts made up to 31 March 2009 (14 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
11 July 2008	Full accounts made up to 31 March 2008 (14 pages)
11 July 2008	Full accounts made up to 31 March 2008 (14 pages)
31 December 2007	Return made up to 23/12/07; full list of members (2 pages)
31 December 2007	Return made up to 23/12/07; full list of members (2 pages)
28 November 2007	Full accounts made up to 31 March 2007 (14 pages)
28 November 2007	Full accounts made up to 31 March 2007 (14 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Return made up to 23/12/06; full list of members (2 pages)
28 December 2006	Return made up to 23/12/06; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 March 2005 (14 pages)
6 July 2005	Full accounts made up to 31 March 2005 (14 pages)
1 February 2005	Registered office changed on 01/02/05 from: 52 charles street london W1J 5EU (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 52 charles street london W1J 5EU (1 page)
12 January 2005	Return made up to 23/12/04; full list of members (2 pages)
12 January 2005	Return made up to 23/12/04; full list of members (2 pages)
14 October 2004	Full accounts made up to 31 March 2004 (13 pages)
14 October 2004	Full accounts made up to 31 March 2004 (13 pages)
19 January 2004	Return made up to 23/12/03; full list of members (3 pages)
19 January 2004	Return made up to 23/12/03; full list of members (3 pages)
22 July 2003	Full accounts made up to 31 March 2003 (13 pages)
22 July 2003	Full accounts made up to 31 March 2003 (13 pages)
16 December 2002	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 23/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Full accounts made up to 31 March 2002 (15 pages)
26 July 2002	Full accounts made up to 31 March 2002 (15 pages)
2 May 2002	Registered office changed on 02/05/02 from: 1 charles street berkeley square london W1J 5DA (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 1 charles street berkeley square london W1J 5DA (1 page)
12 December 2001	Return made up to 23/12/01; full list of members (7 pages)
12 December 2001	Return made up to 23/12/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 March 2001 (14 pages)
7 August 2001	Full accounts made up to 31 March 2001 (14 pages)
27 December 2000	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (7 pages)
27 December 2000	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 27/12/00 (7 pages)
28 November 2000	Full accounts made up to 31 March 2000 (15 pages)
28 November 2000	Full accounts made up to 31 March 2000 (15 pages)
21 January 2000	Return made up to 23/12/99; full list of members (7 pages)
21 January 2000	Return made up to 23/12/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 March 1999 (16 pages)
27 August 1999	Full accounts made up to 31 March 1999 (16 pages)
16 February 1999	Return made up to 23/12/98; no change of members (4 pages)
16 February 1999	Return made up to 23/12/98; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 March 1998 (15 pages)
30 November 1998	Full accounts made up to 31 March 1998 (15 pages)
4 February 1998	Return made up to 23/12/97; full list of members (6 pages)
4 February 1998	Return made up to 23/12/97; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 March 1997 (17 pages)
27 November 1997	Full accounts made up to 31 March 1997 (17 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
11 April 1997	Company name changed rbl LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Company name changed rbl LIMITED\certificate issued on 14/04/97 (2 pages)
7 April 1997	Full accounts made up to 31 March 1996 (16 pages)
7 April 1997	Full accounts made up to 31 March 1996 (16 pages)
24 February 1997	Return made up to 23/12/96; no change of members (4 pages)
24 February 1997	Return made up to 23/12/96; no change of members (4 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
8 February 1996	Full accounts made up to 31 March 1995 (17 pages)
24 January 1996	Return made up to 23/12/95; no change of members (7 pages)
24 January 1996	Return made up to 23/12/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 September 1994	Company name changed rayner (cocoa) brokerage LIMITED\certificate issued on 08/09/94 (2 pages)
8 September 1994	Company name changed rayner (cocoa) brokerage LIMITED\certificate issued on 08/09/94 (2 pages)
25 June 1992	Company name changed rayner brokerage (cocoa) LIMITED\certificate issued on 25/06/92 (2 pages)
25 June 1992	Company name changed rayner brokerage (cocoa) LIMITED\certificate issued on 25/06/92 (2 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1992	Company name changed\certificate issued on 13/02/92 (2 pages)
13 February 1992	Company name changed\certificate issued on 13/02/92 (2 pages)
23 December 1991	Incorporation (15 pages)
23 December 1991	Incorporation (15 pages)

Cavmont Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London