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Companies House/1 Oxford St/Company profile

CAVERSHAM FINANCE LIMITED

Active
00785922·incorporated 1963-12-24

CAVERSHAM FINANCE LIMITED is an active UK private limited company, incorporated on 24 December 1963 at Companies House (number 00785922; OpenRegistry canonical ID GB-00785922-caversham-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 1 active companies registered in 1 Oxford St, Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-12-24
Registered Address
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2019-06-14. Next confirmation statement due 2020-07-26.

Mortgages and charges

19 charges recorded against the company at Companies House: 3 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CAVERSHAM FINANCE LIMITED has 1 person with significant control on file:

  • Brighthouselimited (United Kingdom reg. 6073794). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sg Hambros Ltd (United Kingdom reg. 03470463). Notified 2016-04-06. Ceased 2018-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):