Introduction
Watch Company
C
CAVELL TAYLOR HOLDINGS LIMITED
CAVELL TAYLOR HOLDINGS LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Oakham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAVELL TAYLOR HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13540927
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
16 Mill Street Oakham, LE15 6EA,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAVELL-TAYLOR, Corry Edward Bradshaw
ActiveMill Street, OakhamLE15 6EA
Born June 1961
Director
Appointed 30 Jul 2021
CAVELL-TAYLOR, Corry Edward Bradshaw
Mill Street, OakhamLE15 6EA
Born June 1961
Director
30 Jul 2021
Active
FOWLER, William
Active7 Woodhall Road, EdinburghEH13 0DQ
Born January 1968
Director
Appointed 11 Nov 2024
FOWLER, William
7 Woodhall Road, EdinburghEH13 0DQ
Born January 1968
Director
11 Nov 2024
Active
MCEUEN, James Stewart
ActiveMill Street, OakhamLE15 6EA
Born September 1969
Director
Appointed 30 Jul 2021
MCEUEN, James Stewart
Mill Street, OakhamLE15 6EA
Born September 1969
Director
30 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Corry Edward Bradshaw Cavell-Taylor
ActiveMill Street, OakhamLE15 6EA
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Mr Corry Edward Bradshaw Cavell-Taylor
Mill Street, OakhamLE15 6EA
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
7 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 March 2022
7 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 March 2022
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2021