Newcav Investments Limited
- Active
- Incorporated on 7 Jun 2012
Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD
- Summary The company with name "Newcav Investments Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Newcav Investments Limited is currently in active status and it was incorporated on 7 Jun 2012 (12 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Newcav Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Clive Rayden | Director | 7 Jun 2012 | British | Active |
2 | Paul Rayden | Director | 7 Jun 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Newcav Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newcav Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
2 | Accounts - Dormant | 27 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
6 | Accounts - Dormant | 11 Jan 2021 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 10 Jun 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 11 Mar 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 8 Nov 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
12 | Accounts - Dormant | 29 Mar 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
14 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
15 | Accounts - Dormant | 26 Jan 2017 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 4 Pages |
17 | Accounts - Dormant | 18 Mar 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2015 | Download PDF 4 Pages |
19 | Accounts - Dormant | 6 May 2015 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 4 Pages |
21 | Accounts - Dormant | 5 Mar 2014 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2013 | Download PDF 4 Pages |
23 | Incorporation - Company | 7 Jun 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.