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CAVE DIRECT LTD.

Active
06738514·incorporated 2008-10-31

CAVE DIRECT LTD. is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738514; OpenRegistry canonical ID GB-06738514-cave-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 54 active companies registered in Larkfield, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
UNIT B10 LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6SW
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAVE DIRECT LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CAVE DIRECT LTD. has 2 persons with significant control on file:

  • Mr Colin Gilhespy born 1961 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Louise Smale born 1957 resident in England, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Cave Direct Holdings Limited (England reg. 14868662). Notified 2023-09-29. Ceased 2024-10-30.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Louise Smale born 1957 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-29.
    • Owns 50–75% of shares
  • Mr Colin Gilhespy born 1961 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-29.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Larkfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06738514.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.