C. TAVENER & SON LIMITED
Active - Accounts Filed
General Information
NAME
C. TAVENER & SON LIMITED
COMPANY NUMBER
02086454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
31/12/1986
(38years old)
WEBSITE
www.tavener.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1986
22/04/1987
C.T. & S PROPERTIES LIMITED
LONDON
NW6 2HL
Telephone: 02073287111
TPS: No
188 Iverson Road
West Hampstead
London
NW6 2HL
Telephone: 73287111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.T. & S. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| C. TAVENER & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Michael David Luckett (905108659) has left the board |
| 03/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C. TAVENER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C. TAVENER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. TAVENER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (16years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
29/03/1992 - 12/12/2007 (15 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 29/03/1992 - 21/12/1996 (4 years and 8 months) Secretary: 29/03/1992 - 21/12/1996 (4 years and 8 months) Born in Feb 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/12/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/10/2000 - 27/07/2007 (6 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.T. & S. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| C. TAVENER & SON LIMITED | Active - Accounts Filed | View Report |
| C.T. & S. (JOINERY) LIMITED | Active - Accounts Filed | View Report |
| C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED | Active - Accounts Filed | View Report |
| KENROY DECORATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Michael David Luckett (905108659) has left the board |
| 03/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 06/05/2022 | Simon Charles Tavener (912317761) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 13/08/2019 | Nigel John Chadwick (914724938) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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