• UK
  • CAVERSHAM FINANCE LIMITED - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom

Company Information

Company registration number
00785922
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1963-12-24
Age Of Company
1963-12-24 60 years
SIC/NACE
47540

Ownership

Beneficial Owners
-
-
Brighthouselimited
Brighthouselimited

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
THORN FINANCIAL SERVICES LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-06-14
Annual Return
Due Date: 2020-07-26
Last Date: 2019-06-14

CAVERSHAM FINANCE LIMITED Company Description

CAVERSHAM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00785922. Its current trading status is "live". It was registered 1963-12-24. It was previously called THORN FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "47540". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-14.It can be contacted at 11Th Floor Landmark St Peter's Square .
More information

Get CAVERSHAM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caversham Finance Limited - 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom

1963-12-24 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CAVERSHAM FINANCE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-extension-of-period (2023-03-28) - AM19

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  • liquidation-in-administration-progress-report (2023-05-06) - AM10

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  • liquidation-in-administration-extension-of-period (2022-03-10) - AM19

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  • liquidation-in-administration-progress-report (2022-04-28) - AM10

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  • liquidation-in-administration-court-order-under-section-176A (2022-06-20) - NOCP

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  • liquidation-in-administration-removal-of-administrator-from-office (2022-07-18) - AM16

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  • liquidation-in-administration-progress-report (2022-10-27) - AM10

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  • liquidation-in-administration-progress-report (2021-04-29) - AM10

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  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

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  • liquidation-in-administration-extension-of-period (2021-01-25) - AM19

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  • liquidation-in-administration-progress-report (2021-10-26) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-07) - TM02

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  • liquidation-in-administration-appointment-of-administrator (2020-04-21) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-29) - AM02

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  • liquidation-in-administration-proposals (2020-05-27) - AM03

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  • liquidation-administration-notice-deemed-approval-of-proposals (2020-06-26) - AM06

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • liquidation-in-administration-progress-report (2020-11-06) - AM10

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • auditors-resignation-company (2019-01-30) - AUD

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01

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  • mortgage-satisfy-charge-full (2018-02-06) - MR04

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • appoint-person-director-company-with-name-date (2018-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-25) - TM01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • accounts-with-accounts-type-full (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • appoint-person-director-company-with-name-date (2014-07-14) - AP01

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • mortgage-satisfy-charge-full (2013-05-16) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • change-person-director-company-with-change-date (2013-06-17) - CH01

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  • legacy (2012-02-09) - MG01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • accounts-with-accounts-type-full (2012-07-13) - AA

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  • memorandum-articles (2011-11-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2011-07-11) - AA

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  • legacy (2011-11-19) - MG01

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  • resolution (2011-11-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • legacy (2011-12-06) - MG02

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  • legacy (2010-02-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01

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  • accounts-with-accounts-type-full (2010-07-26) - AA

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  • auditors-resignation-company (2010-12-29) - AUD

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  • auditors-resignation-company (2010-11-25) - AUD

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • legacy (2009-09-04) - 288b

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  • legacy (2009-07-28) - 395

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  • accounts-with-accounts-type-full (2009-07-08) - AA

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  • legacy (2009-06-23) - 363a

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  • legacy (2009-06-23) - 288c

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-05-09) - 287

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-05-09) - 353

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-07-10) - 363a

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  • legacy (2007-08-02) - 395

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  • accounts-with-accounts-type-group (2007-04-19) - AA

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-06-16) - 395

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  • legacy (2007-07-02) - 155(6)a

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  • legacy (2007-07-02) - 155(6)b

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-09-10) - 288b

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  • legacy (2007-09-18) - 288a

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  • accounts-with-accounts-type-group (2007-12-13) - AA

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  • legacy (2007-01-27) - 353

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  • legacy (2007-02-13) - 288a

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  • accounts-with-accounts-type-group (2006-03-08) - AA

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  • legacy (2006-03-23) - 288b

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  • legacy (2006-03-23) - 288a

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  • legacy (2006-06-27) - 363s

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  • legacy (2006-02-03) - 244

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  • legacy (2006-04-07) - 288a

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  • legacy (2006-02-07) - 288b

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  • accounts-with-accounts-type-group (2005-02-04) - AA

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-06-28) - 363s

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  • legacy (2005-11-08) - 288a

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • legacy (2004-04-05) - 288c

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  • legacy (2004-05-25) - 288a

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  • legacy (2004-06-04) - 288b

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  • legacy (2004-07-02) - 363s

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  • legacy (2004-11-15) - 288c

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  • accounts-with-accounts-type-group (2003-02-04) - AA

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  • legacy (2003-06-20) - 363s

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  • legacy (2002-06-21) - 363s

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  • accounts-with-accounts-type-group (2001-12-07) - AA

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  • legacy (2001-06-21) - 363s

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  • auditors-resignation-company (2001-02-19) - AUD

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  • legacy (2001-01-30) - 353

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  • legacy (2001-01-30) - 287

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  • certificate-change-of-name-company (2001-01-29) - CERTNM

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  • legacy (2000-02-14) - 288b

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  • legacy (2000-03-02) - 288a

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  • legacy (2000-03-06) - 288a

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  • resolution (2000-03-23) - RESOLUTIONS

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  • legacy (2000-03-23) - 123

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  • legacy (2000-03-23) - 88(2)R

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  • legacy (2000-07-04) - 363s

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  • resolution (2000-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-08-29) - AA

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  • legacy (2000-11-29) - 288a

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  • legacy (2000-11-29) - 288b

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  • legacy (2000-06-29) - 288b

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  • resolution (1999-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-11-22) - AA

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  • legacy (1999-07-28) - 363a

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  • legacy (1999-07-07) - 403a

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  • legacy (1999-05-18) - 288a

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  • legacy (1999-05-18) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-12) - AA

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  • legacy (1998-03-04) - 288b

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  • legacy (1998-03-04) - 288a

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  • legacy (1998-06-19) - 363a

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  • legacy (1997-07-05) - 363a

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  • resolution (1997-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-12-19) - AA

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  • legacy (1996-07-15) - 155(6)a

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  • legacy (1996-03-05) - 288

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  • resolution (1996-07-08) - RESOLUTIONS

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  • legacy (1996-07-15) - 288

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  • legacy (1996-07-08) - 53

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  • certificate-re-registration-public-limited-company-to-private (1996-07-08) - CERT10

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  • legacy (1996-07-09) - 363a

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  • accounts-with-accounts-type-full (1996-08-29) - AA

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  • re-registration-memorandum-articles (1996-07-08) - MAR

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  • legacy (1995-04-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-19) - 363x

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-06-30) - 363x

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1993-02-23) - 287

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  • legacy (1993-03-18) - 288

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  • legacy (1993-06-15) - 353a

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  • legacy (1993-06-24) - 363x

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  • certificate-change-of-name-company (1993-08-02) - CERTNM

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • accounts-with-accounts-type-full (1992-10-15) - AA

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  • legacy (1992-07-21) - 288

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  • legacy (1992-06-25) - 363x

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  • legacy (1992-03-11) - 288

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  • legacy (1991-12-09) - 288

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  • legacy (1991-11-15) - 288

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  • legacy (1991-10-09) - 288

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  • legacy (1991-07-04) - 363x

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  • legacy (1991-05-23) - 287

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  • legacy (1991-05-16) - 288

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  • legacy (1991-04-25) - 288

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  • legacy (1991-04-11) - 288

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  • legacy (1991-04-09) - 288

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  • legacy (1991-01-18) - 363

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  • accounts-with-accounts-type-full (1991-11-07) - AA

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  • legacy (1991-12-12) - 288

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  • legacy (1990-12-17) - 353a

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  • legacy (1990-11-29) - 288

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  • accounts-with-accounts-type-full (1990-10-12) - AA

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  • legacy (1990-02-20) - 288

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  • legacy (1990-02-06) - 288

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  • legacy (1990-12-17) - 325

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  • legacy (1989-10-04) - 363

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  • certificate-re-registration-private-to-public-limited-company (1989-10-04) - CERT5

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  • resolution (1989-10-04) - RESOLUTIONS

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  • auditors-report (1989-10-01) - AUDR

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  • accounts-balance-sheet (1989-10-01) - BS

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  • auditors-statement (1989-10-01) - AUDS

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  • legacy (1989-10-01) - 43(3)e

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  • legacy (1989-10-01) - 43(3)

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  • memorandum-articles (1989-10-04) - MEM/ARTS

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  • resolution (1989-09-18) - RESOLUTIONS

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  • legacy (1989-09-06) - 288

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  • certificate-change-of-name-company (1989-09-06) - CERTNM

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  • accounts-with-accounts-type-dormant (1989-09-19) - AA

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  • legacy (1989-09-18) - 88(2)R

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  • legacy (1989-09-06) - 287

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  • legacy (1989-07-14) - 288

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  • legacy (1989-06-30) - 288

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  • legacy (1989-09-18) - 123

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  • accounts-with-accounts-type-dormant (1988-11-25) - AA

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  • legacy (1988-11-25) - 363

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  • resolution (1988-03-01) - RESOLUTIONS

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  • legacy (1988-03-01) - 363

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  • accounts-with-accounts-type-dormant (1988-03-01) - AA

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  • legacy (1987-09-28) - 288

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  • legacy (1987-05-13) - 395

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  • legacy (1987-12-16) - 287

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  • legacy (1987-03-13) - 288

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  • accounts-with-accounts-type-full (1986-12-30) - AA

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  • legacy (1986-12-30) - 363

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  • legacy (1986-05-21) - 288

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  • accounts-with-made-up-date (1986-01-29) - AA

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  • accounts-with-made-up-date (1984-09-29) - AA

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  • accounts-with-made-up-date (1983-02-03) - AA

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  • accounts-with-made-up-date (1983-09-26) - AA

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  • accounts-with-made-up-date (1981-08-21) - AA

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  • accounts-with-made-up-date (1980-01-02) - AA

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  • accounts-with-made-up-date (1980-12-04) - AA

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  • accounts-with-made-up-date (1979-09-29) - AA

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  • incorporation-company (1963-12-24) - NEWINC

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  • miscellaneous (1963-12-24) - MISC

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  • legacy (1963-12-17) - 287

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