CAVERNCHARM LIMITED

active Company number 02917073

Private Limited by Shares · Incorporated on 8th Apr 1994

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SIC code: 64209
Registered office: Maidenhead, SL6 5EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CAVERNCHARM LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 8th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SL6 5EZ £55,000 as of 19th May 1998 View postcode page

Average price (all time) £55,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jakyung Lambert	Secretary	30th Nov 2004		British	View profile
James Lambert	Director	8th Apr 1994		British	View profile
Lisburne Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
James Nicholas Lambert (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ELLEHCIM LIMITED	15761046	4th Jun 2024	active
5 ST JAMES'S GARDENS LIMITED	15052314	7th Aug 2023	active
LISBURNE HOLDINGS LIMITED	00335231	31st Dec 1937	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 1994
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Apr 1994 Company incorporated
8th Apr 1994 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Apr 1994 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Apr 1994 Maurice Lambert appointed as Director
8th Apr 1994 HALLMARK REGISTRARS LIMITED appointed as Nominee director
8th Apr 1994 HALLMARK REGISTRARS LIMITED resigned as Nominee director
8th Apr 1994 James Lambert appointed as Secretary
8th Apr 1994 James Lambert appointed as Director
27th Nov 2001 Maurice Lambert resigned as Director
27th Nov 2001 James Lambert resigned as Secretary
27th Nov 2001 Jackyung Lambert appointed as Secretary
27th Nov 2001 Paul Shrank appointed as Secretary
15th Mar 2004 Jackyung Lambert resigned as Secretary
15th Mar 2004 Adrian Pollard appointed as Secretary
30th Nov 2004 Paul Shrank resigned as Secretary
30th Nov 2004 Jakyung Lambert appointed as Secretary
12th Jun 2007 Adrian Pollard resigned as Secretary
12th Jun 2007 Clare Torud appointed as Secretary
14th Nov 2007 Clare Torud resigned as Secretary
6th Apr 2016 Lisburne Holdings Limited appointed as Corporate PSC
6th Apr 2016 James Nicholas Lambert appointed as PSC
18th Aug 2020 James Nicholas Lambert ceased to be a PSC
8th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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