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CAVERSWALL CHINA LTD (06060952)

CAVERSWALL CHINA LTD (06060952) is an active UK company. incorporated on 22 January 2007. with registered office in Bromsgrove. The company operates in the Manufacturing sector, engaged in unknown sic code (23410). CAVERSWALL CHINA LTD has been registered for 19 years. Current directors include BOWLES, Charles Edward Peter.

Company Number
06060952
Status
active
Type
ltd
Incorporated
22 January 2007
Age
19 years
Address
Curo House, Greenbox Weston Hall Road, Bromsgrove, B60 4AL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23410)
Directors
BOWLES, Charles Edward Peter
SIC Codes
23410

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Introduction
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CAVERSWALL CHINA LTD

CAVERSWALL CHINA LTD is an active company incorporated on 22 January 2007 with the registered office located in Bromsgrove. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23410). CAVERSWALL CHINA LTD was registered 19 years ago.(SIC: 23410)

Status

active

Active since 19 years ago

Company No

06060952

LTD Company

Age

19 Years

Incorporated 22 January 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

STAFFORDSHIRE HERITAGE FINE CHINA LIMITED
From: 22 January 2007To: 23 March 2026
Contact
Address

Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove, B60 4AL,

Previous Addresses

42 Demontfort Way Uttoxeter Staffordshire ST14 8XY
From: 1 November 2012To: 5 October 2015
Webberley Lane Longton Stoke-on-Trent ST3 1RJ
From: 22 January 2007To: 1 November 2012
Timeline

3 key events • 2007 - 2016

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Dec 15
Director Left
Jan 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BOWLES, Charles Edward Peter

Active
Church Road, WitneyOX29 6TX
Born February 1986
Director
Appointed 24 Jul 2015

GLADWIN, Susan

Resigned
31 William Avenue, Stoke-On-TrentST3 6HN
Secretary
Appointed 22 Jan 2007
Resigned 21 Apr 2010

BOWLES, Peter

Resigned
Church Hanborough, WitneyOX29 8AB
Born June 1936
Director
Appointed 22 Jan 2007
Resigned 25 Jul 2015

Persons with significant control

1

Original Btc Ltd

Active
Greenbox, Weston Hall Road, BromsgroveB60 4AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

50

Certificate Change Of Name Company
23 March 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
25 February 2016
AAMDAAMD
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Change Account Reference Date Company Current Shortened
25 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 November 2012
AD01Change of Registered Office Address
Legacy
24 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Change Person Director Company With Change Date
24 May 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Termination Secretary Company With Name
27 April 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 November 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 February 2009
AAAnnual Accounts
Legacy
8 August 2008
287Change of Registered Office
Legacy
20 February 2008
363aAnnual Return
Legacy
21 August 2007
287Change of Registered Office
Incorporation Company
22 January 2007
NEWINCIncorporation