CAVERN FUNDING 2020 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAVERN FUNDING 2020 HOLDINGS LIMITED
COMPANY NUMBER
12686413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/2020
05/10/2020
MERCIA FUNDING 2020-1 HOLDINGS LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| CAVERN FUNDING 2020 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVERN FUNDING 2020 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Lara Nasato (925796441) has left the board |
| 12/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
Credit Risk Overview
Want to learn more about CAVERN FUNDING 2020 HOLDINGS 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 CAVERN FUNDING 2020 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVERN FUNDING 2020 HOLDINGS 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 |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 20/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 248 Past: 26 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 235 Past: 27 |
View Report |
|
08/02/2024 - Present (10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 170 Past: 9 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 19 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | Lara Nasato (925796441) has left the board |
| 12/02/2024 | New Board Member Catherine Mary Elizabeth McGrath (924076664) Appointed |
| 10/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 01/07/2020 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 01/07/2020 | CSC DIRECTORS (NO.1) LIMITED (927103602) has left the board |
| 01/07/2020 | CSC DIRECTORS (NO.2) LIMITED (927103603) has left the board |
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