OpenCompanies

Cave Construction Limited

Company number
04264170
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2001
Nature of business
Other construction installation

Registered office

73 Palliser Drive
Rainham
RM13 9TG

Previous names

  • Ausfern Furniture (U.K.) Limited (until 16 Jun 2004)
  • Ausfern Services Limited (until 21 Jul 2006)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Aug 2001 3 Aug 2001
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 3 Aug 2001 3 Aug 2001
BRISTOW, Mark Director 29 Jul 2007 1 Feb 2013
JENKINSON, Sheila Secretary 3 Aug 2001 15 Jul 2021
JENKINSON, Keith Stephen Director 3 Aug 2001 15 Jul 2021
BUTLER-AGGREY, James Director 15 Jul 2021

Control

NameNature of controlNotifiedCeased
Mrs Sheila Jenkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2016 15 Jul 2021
Mr Keith Jenkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2016 15 Jul 2021
Mr James Butler-Aggrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£105,544 £412 1
30 Jun 2024 -£54,335 £8 1
30 Jun 2023 -£26,945 - 1
30 Jun 2022 £21,862 - 3
15 Jul 2021 £8,651 - 3
30 Apr 2020 £22,103 - 2
30 Apr 2019 £10,147 - 2
30 Apr 2018 - £41,238 -
30 Apr 2017 -£23,818 £5,644 -
30 Apr 2016 - £13,745 -
30 Apr 2015 - £1,115 -
30 Apr 2014 - £17,828 -
30 Apr 2013 - £962 -
30 Apr 2012 -£6,921 £1,017 -
30 Apr 2011 £4,175 £1,689 -
30 Apr 2010 -£13,584 £132 -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data