Introduction
Watch Company
S
S 2 CAVERSHAM LIMITED
S 2 CAVERSHAM LIMITED is an active company incorporated on 11 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. S 2 CAVERSHAM LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11820154
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
73 Cornhill London, EC3V 3QQ,
7 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERG, Samuel Phillip
ActiveLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
Appointed 11 Feb 2019
BERG, Samuel Phillip
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
11 Feb 2019
Active
BERG, Simon Mark
ActiveCornhill, LondonEC3V 3QQ
Born December 1966
Director
Appointed 11 Feb 2019
BERG, Simon Mark
Cornhill, LondonEC3V 3QQ
Born December 1966
Director
11 Feb 2019
Active
KATTAN, Daniel Nicholas
ActiveSalusbury Road, LondonNW6 6NJ
Born April 1976
Director
Appointed 28 Mar 2019
KATTAN, Daniel Nicholas
Salusbury Road, LondonNW6 6NJ
Born April 1976
Director
28 Mar 2019
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Galley Court, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Briarcliff Capital Limited
Galley Court, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Harridore Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Harridore Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
K3 Invest Limited
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
K3 Invest Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 28 Mar 2019
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 28 Mar 2019
Ceased
Mr Simon Mark Berg
CeasedCornhill, LondonEC3V 3QQ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 28 Mar 2019
Mr Simon Mark Berg
Cornhill, LondonEC3V 3QQ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 28 Mar 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
6 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2024
15 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 June 2020
2 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2019
15 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2019
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019
30 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2019
27 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2019
21 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 February 2019