Introduction
Watch Company
C
CAVANDOWN LIMITED
CAVANDOWN LIMITED is an active company incorporated on 7 November 2016 with the registered office located in Silsoe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAVANDOWN LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10464415
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Room 73 Wrest House Wrest Park Silsoe, MK45 4HR,
Previous Addresses
, 52a Blake Hill Crescent, Poole, BH14 8QS, England
From: 15 June 2022To: 1 December 2023
, Harbourwatch 112a Panorama Road, Poole, BH13 7RG, England
From: 28 July 2020To: 15 June 2022
, 21 Aylmer Parade Aylmer Road, London, N2 0AT, England
From: 7 November 2016To: 28 July 2020
2 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITZPATRICK, Martin Joseph
ActiveWrest Park, SilsoeMK45 4HR
Born March 1970
Director
Appointed 07 Nov 2016
FITZPATRICK, Martin Joseph
Wrest Park, SilsoeMK45 4HR
Born March 1970
Director
07 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Joseph Fitzpatrick
ActiveWrest Park, SilsoeMK45 4HR
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2016
Mr Martin Joseph Fitzpatrick
Wrest Park, SilsoeMK45 4HR
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2023
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
28 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2020