Introduction
Watch Company
C
CAVESSONS LIMITED
CAVESSONS LIMITED is an active company incorporated on 27 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CAVESSONS LIMITED was registered 3 years ago.(SIC: 74100)
Status
active
Active since 3 years ago
Company No
14762597
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
68 Second Avenue 68 Second Avenue London, SW14 8QE,
Previous Addresses
5 Portobello Terrace North Worple Way London SW14 8AF United Kingdom
From: 27 March 2023To: 5 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIGHTFOOT, Mark
Active68 Second Avenue, LondonSW14 8QE
Born April 1968
Director
Appointed 27 Mar 2023
LIGHTFOOT, Mark
68 Second Avenue, LondonSW14 8QE
Born April 1968
Director
27 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Lightfoot
Active68 Second Avenue, LondonSW14 8QE
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2023
Mark Lightfoot
68 Second Avenue, LondonSW14 8QE
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023