CAVERSHAM GATE LIMITED

7200 The Quorum 7200 The Quorum, Oxford, OX4 2JZ, United Kingdom
StatusACTIVE
Company No.09418700
CategoryPrivate Limited Company
Incorporated03 Feb 2015
Age9 years, 3 months, 26 days
JurisdictionEngland Wales

SUMMARY

CAVERSHAM GATE LIMITED is an active private limited company with number 09418700. It was incorporated 9 years, 3 months, 26 days ago, on 03 February 2015. The company address is 7200 The Quorum 7200 The Quorum, Oxford, OX4 2JZ, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 16 Feb 2024

Action Date: 03 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-03

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Accounts with accounts type small

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type small

Date: 29 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 13 Feb 2023

Action Date: 03 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-03

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Notification of a person with significant control

Date: 10 Feb 2023

Action Date: 28 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-10-28

Psc name: Belright Limited

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Cessation of a person with significant control

Date: 08 Feb 2023

Action Date: 07 Feb 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Gabriel Michel El-Kassir

Cessation date: 2023-02-07

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Mortgage create with deed with charge number charge creation date

Date: 16 Dec 2022

Action Date: 16 Dec 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-12-16

Charge number: 094187000003

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Mortgage create with deed with charge number charge creation date

Date: 16 Dec 2022

Action Date: 16 Dec 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 094187000004

Charge creation date: 2022-12-16

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Memorandum articles

Date: 05 Oct 2022

Category: Incorporation

Type: MA

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Resolution

Date: 05 Oct 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 03 Oct 2022

Category: Change-of-constitution

Type: CC04

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Mortgage satisfy charge full

Date: 19 Aug 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 094187000001

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Mortgage satisfy charge full

Date: 19 Aug 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 094187000002

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Termination secretary company with name termination date

Date: 03 Aug 2022

Action Date: 03 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Nicholas Vincent Walsh

Termination date: 2022-08-03

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Change registered office address company with date old address new address

Date: 01 Jun 2022

Action Date: 01 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-01

Old address: 37F Monument Park Chalgrove Oxford OX44 7RW United Kingdom

New address: 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ

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Confirmation statement with no updates

Date: 07 Feb 2022

Action Date: 03 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-03

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Accounts with accounts type small

Date: 23 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type small

Date: 16 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-03

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Confirmation statement with no updates

Date: 04 Feb 2020

Action Date: 03 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-03

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Accounts with accounts type small

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 04 Feb 2019

Action Date: 03 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-03

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Accounts with accounts type small

Date: 07 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 03 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-03

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Accounts with accounts type small

Date: 03 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change account reference date company previous extended

Date: 14 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-02-28

New date: 2017-03-31

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Confirmation statement with updates

Date: 15 Feb 2017

Action Date: 03 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-03

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Accounts with accounts type dormant

Date: 03 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Mortgage create with deed with charge number charge creation date

Date: 09 Aug 2016

Action Date: 04 Aug 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-08-04

Charge number: 094187000002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Aug 2016

Action Date: 04 Aug 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-08-04

Charge number: 094187000001

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Move registers to sail company with new address

Date: 28 Jul 2016

Category: Address

Type: AD03

New address: 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ

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Change sail address company with new address

Date: 28 Jul 2016

Category: Address

Type: AD02

New address: 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ

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Annual return company with made up date full list shareholders

Date: 11 Feb 2016

Action Date: 03 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-03

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Incorporation company

Date: 03 Feb 2015

Category: Incorporation

Type: NEWINC

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