CAVERSHAM FINANCE LIMITED

active Company number 00785922

Private Limited by Shares · Incorporated on 24th Dec 1963 · Closed on 27th May 2025

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SIC codes: 47540, 47599, 64910
Registered office: 1 Oxford St, M1 4PB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2021

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Overview

CAVERSHAM FINANCE LIMITED is a private limited by shares company based in 1 Oxford St. It was incorporated on 24th Dec 1963 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of electrical household appliances in specialised stores, Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, Financial leasing .

0 Directors View directors

823 Companies at address View all 1116 Companies in postcode View postcode

SICs

View other companies in 1 Oxford St (M) with the same SIC code:

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brighthouselimited	Corporate PSC	6th Apr 2016	—	—	View profile
Sg Hambros Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Julian Paul Vivian Mash (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 1963
Company type: Private Limited by Shares
SIC codes: 47540, 47599, 64910
Accounts category: Full
Next accounts due: 31st Mar 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

24th Dec 1963 Company incorporated
30th Jun 1992 James Geers resigned as Director
5th Mar 1993 Douglas Anderson appointed as Director
5th Mar 1993 Alistair Ritchie appointed as Secretary
5th Mar 1993 Ian Ritchie resigned as Secretary
5th Mar 1993 Ronald Campbell resigned as Director
31st Mar 1995 Wayne Murray resigned as Director
31st Mar 1995 Nicholas Wakelam appointed as Director
31st Mar 1995 Douglas Anderson resigned as Director
31st Mar 1995 Michael Briant appointed as Director
5th Jul 1996 Thomas Anderson resigned as Director
28th Feb 1998 Alaric Smith appointed as Director
28th Feb 1998 Nicholas Wakelam resigned as Director
28th Feb 1998 Michael Briant resigned as Director
28th Feb 1998 Steven Gluckman appointed as Director
30th Apr 1999 Gareth Williams appointed as Secretary
30th Apr 1999 Alistair Ritchie resigned as Secretary
17th Jan 2000 Steven Gluckman resigned as Director
15th Feb 2000 Michael Sweetland appointed as Director
16th Feb 2000 Michael Cooper appointed as Director
22nd Feb 2000 Gareth Williams appointed as Director
31st May 2000 Gareth Williams resigned as Director
26th Oct 2000 Alaric Smith appointed as Secretary
26th Oct 2000 Gareth Williams resigned as Secretary
26th Mar 2004 Laurence Cooklin appointed as Director
30th Apr 2004 Laurence Cooklin resigned as Director
30th Apr 2005 Michael Sweetland resigned as Director
13th Oct 2005 Joseph McKee appointed as Director
16th Jan 2006 Michael Cooper resigned as Director
3rd Mar 2006 Giles David appointed as Secretary
3rd Mar 2006 Hugh Edwards appointed as Director
3rd Mar 2006 Alaric Smith resigned as Director
3rd Mar 2006 Alaric Smith resigned as Secretary
3rd Mar 2006 Giles David appointed as Director
30th Jan 2007 Giles David resigned as Secretary
30th Jan 2007 Timothy Pascall appointed as Secretary
31st Aug 2007 Hugh Edwards resigned as Director
17th Sep 2007 Andrew Parkinson appointed as Director
17th Sep 2007 Hamish Paton appointed as Director
24th Jan 2008 David Harwood appointed as Secretary
24th Jan 2008 Timothy Pascall resigned as Secretary
18th Aug 2009 Hamish Paton resigned as Director
24th Jan 2012 David Poole appointed as Director
27th Mar 2013 Andrew Parkinson resigned as Director
30th Sep 2013 Giles David resigned as Director
7th Jan 2014 Alexander Maby appointed as Director
1st Apr 2014 Hamish Paton appointed as Director
1st Apr 2014 David Lamb appointed as Director
1st Apr 2014 Richard Pym appointed as Director
7th Jul 2014 Richard Pym resigned as Director
8th Jul 2014 Henry Staunton appointed as Director
1st Nov 2014 Maurice Thompson appointed as Director
1st Nov 2014 Andrew Brown appointed as Director
1st Mar 2016 Mark Lynch appointed as Director
6th Apr 2016 Brighthouselimited appointed as Corporate PSC
6th Apr 2016 Sg Hambros Ltd appointed as Corporate PSC
6th Apr 2016 Julian Paul Vivian Mash appointed as PSC
30th Sep 2016 Joseph McKee resigned as Director
1st Oct 2016 Graeme Campbell appointed as Director
1st Oct 2016 Hugh Harvey appointed as Director
2nd Feb 2018 David Lamb resigned as Director
2nd Feb 2018 Lars Mattsson appointed as Director
2nd Feb 2018 Sg Hambros Ltd ceased to be a Corporate PSC
2nd Feb 2018 Julian Paul Vivian Mash ceased to be a PSC
23rd Apr 2018 Stuart Deane appointed as Director
2nd Jun 2018 Maurice Thompson resigned as Director
6th Jun 2018 Brian Brodie appointed as Director
15th Jun 2018 Mark Lynch resigned as Director
3rd Jul 2018 Ian Larkin appointed as Director
2nd Aug 2018 Andrew Brown resigned as Director
2nd Aug 2018 Henry Staunton resigned as Director
20th Aug 2018 Lysa Hardy appointed as Director
3rd Oct 2018 Alexander Maby resigned as Director
29th Mar 2019 Hamish Paton resigned as Director
14th Jun 2019 Confirmation statement made up
1st Jul 2019 Anthony Mooney appointed as Director
26th Sep 2019 Hugh Harvey resigned as Director
26th Jan 2020 Anthony Mooney resigned as Director
31st Jan 2020 David Harwood resigned as Secretary
1st Feb 2020 Alan Gullan appointed as Director
30th Mar 2020 Alan Gullan resigned as Director
14th Sep 2020 Lysa Hardy resigned as Director
14th Sep 2020 Graeme Campbell resigned as Director
23rd Nov 2020 Brian Brodie resigned as Director
23rd Nov 2020 David Poole resigned as Director
23rd Nov 2020 Ian Larkin resigned as Director
23rd Nov 2020 Stuart Deane resigned as Director
23rd Nov 2020 Lars Mattsson resigned as Director
31st Mar 2021 Next accounts due

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