| Company Name | Cave Innovations Limited |
|---|---|
| Directors | Robert Francis McAlister and Baldev Singh Bharaj |
| Company Status | Active |
| Company Number | 07594648 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
| Previous Name | Cave Creations Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Francis McAlister |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 23 North Street Ferryhill DL17 8HX |
| Director Name | Mr Baldev Singh Bharaj |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2014(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Lodge 23 North Street Ferryhill DL17 8HX |
| Secretary Name | Mrs Janet Sandra Betley |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 36 Kiteleys Green Leighton Buzzard LU7 3LD |
| Director Name | Mr Anthony Derek Betley |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2014(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 June 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT |
Contact
| Website | caveinnovations.com |
|---|
Location
| Registered Address | North Lodge 23 North Street Ferryhill DL17 8HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Ferryhill |
| Ward | Ferryhill |
| Built Up Area | Ferryhill |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rob Mcalister LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £283,840 |
| Gross Profit | £47,642 |
| Net Worth | £3,276 |
| Cash | £29 |
| Current Liabilities | £6,427 |
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 | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 17 July 2020 | Secretary's details changed for Mrs Janet Sandra Betley on 1 July 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Mr Baldev Singh Bharaj on 23 April 2018 (2 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 February 2018 | Registered office address changed from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT to North Lodge 23 North Street Ferryhill DL17 8HX on 20 February 2018 (1 page) |
| 14 September 2017 | Termination of appointment of Anthony Derek Betley as a director on 1 June 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Anthony Derek Betley as a director on 1 June 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 26 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 31 May 2014 | Appointment of Mr Anthony Derek Betley as a director (2 pages) |
| 31 May 2014 | Appointment of Mr Baldev Singh Bharaj as a director (2 pages) |
| 31 May 2014 | Appointment of Mr Baldev Singh Bharaj as a director (2 pages) |
| 31 May 2014 | Appointment of Mr Anthony Derek Betley as a director (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr Robert Francis Mcalister on 6 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 1 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 28 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 28 July 2011 | Director's details changed for Mr Robert Francis Mcalister on 28 July 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Mr Robert Francis Mcalister on 28 July 2011 (2 pages) |
| 12 July 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 12 July 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 11 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 11 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 26 May 2011 | Appointment of Mrs Janet Sandra Betley as a secretary (2 pages) |
| 26 May 2011 | Appointment of Mrs Janet Sandra Betley as a secretary (2 pages) |
| 26 April 2011 | Company name changed cave creations LIMITED\certificate issued on 26/04/11
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| 26 April 2011 | Company name changed cave creations LIMITED\certificate issued on 26/04/11
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| 6 April 2011 | Incorporation
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| 6 April 2011 | Incorporation
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