Cavell Group Ltd. net worth, address, company information. Free

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Cavell Group Ltd (registration number 05478014) is a private limited company created on 2005-06-10. This company is situated at George Court, Bartholomew's Walk, Ely CB7 4JW. Changed on 2021-06-08, the previous name this enterprise used was Illume Consulting Ltd. Cavell Group Ltd operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Cavell Group Ltd
Number	05478014
Date of Incorporation:	June 10, 2005
End of financial year:	30 December
Address:	George Court, Bartholomew's Walk, Ely, CB7 4JW
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Dominic B. (appointed on 05 October 2022), Matthew T. (appointment date: 30 September 2013). The official register indexes 4 persons of significant control, namely: Dominic B. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, 1188 Vn Amstelveen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,270	17,629	25,427	46,944	76,156	49,907	914,944	364,763	789,729
Total Assets Less Current Liabilities	1,949	178	-	-1,831	-310	-1,577	17,002	47,363	121,211
Number Shares Allotted	-	-	32	32	32	32	-	-	-
Shareholder Funds	1,949	178	-136	-1,831	-600	-2,066	-	-	-
Tangible Fixed Assets	2,247	1,491	210	-	-	592	-	-	-
Fixed Assets	2,247	1,491	-	-	-	-	-	-	-

People with significant control

Dominic B.

28 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

28 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

C-F11

6 April 2016 - 28 February 2024

Legal authority	Company Act Of Holland
Legal form	B.V.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew T.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, March 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, March 2024 \| incorporation	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2024/02/28 filed on: 19th, March 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/10/05. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, November 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CH01) On 2021/06/10 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/08 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020/06/25 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/01/01. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/06/10 with full list of members filed on: 7th, September 2016 \| annual return	Free Download (6 pages)
(SH01) 32.00 GBP is the capital in company's statement on 2016/09/07 capital
(CH01) On 2016/07/18 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/10 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 32.00 GBP is the capital in company's statement on 2015/07/09 capital
(AR01) Annual return drawn up to 2014/06/10 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) 32.00 GBP is the capital in company's statement on 2014/07/23 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, May 2014 \| accounts	Free Download (8 pages)
(TM01) 2013/10/11 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(TM02) 2013/10/11 - the day secretary's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/10 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/06/10 secretary's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/06/10 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/10 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
(TM01) 2012/01/16 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/01/16 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/16. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(TM02) 2012/01/16 - the day secretary's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/01/16 from 37 Colchester Road West Mersea Colchester CO5 8RP filed on: 16th, January 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/10 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/10 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed island telecom consulting LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed island telecom consulting LTDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8 shares on 2005/06/10. Value of each share 1 £, total number of shares: 10. filed on: 20th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2005/06/10. Value of each share 1 £, total number of shares: 10. filed on: 20th, June 2005 \| capital	Free Download (2 pages)
(288a) On 2005/06/20 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/20 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/20 New secretary appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/20 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 10th, June 2005 \| incorporation	Free Download (13 pages)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)

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