CAVERNBEAT LIMITED

Profile CAVERNBEAT LIMITED

Actual on 01.09.2020
Company name
CAVERNBEAT LIMITED
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Company number
03897746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 11 October 2020 due by Sunday, 22 November 2020

Last statement dated Friday, 11 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, ENGLAND, SHEFFIELD, S11 9PA
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PSC and Officers CAVERNBEAT LIMITED

Officers

(as of 07.04.2020)

RODDISON, John
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: 1 Ecclesall Road South, England, Sheffield, S11 9PA, The Old Workshop
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SUAREZ, Lucy
Status: Active
Appointed on: Thursday, 11 September 2014
Correspondence address: 1 Ecclesall Road South, England, Sheffield, S11 9PA, The Old Workshop
Role: Secretary
WILSON, Peter Perry
Status: Active
Appointed on: Monday, 28 February 2000
Correspondence address: Cornerstone Gulthwaite Hall Farm, South Yorkshire, Rotherham, S60 8NE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Monday, 28 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Monday, 28 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
RODDISON, John
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Thursday, 11 September 2014
Correspondence address: 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: England, Sheffield, The Old Workshop
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: England, Sheffield, The Old Workshop
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: England, Sheffield, The Old Workshop
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: England, Sheffield, The Old Workshop
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Roddison
Status: Active
Notified on: Tuesday, 11 October 2016
Correspondence address: England, Sheffield, The Old Workshop
Nationality: English
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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