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C. Tavener & Son Limited

C. Tavener & Son Limited is an active company incorporated on 31 December 1986 with the registered office located in London, Greater London. C. Tavener & Son Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02086454
Private limited company
Age
38 years
Incorporated 31 December 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
188 Iverson Road
West Hampstead
London
NW6 2HL
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England
Telephone
02073287111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Secretary • Tax Manager • British
C.T. & S. Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.T. & S. Properties Limited
Michael David Luckett and Mark Jerome Tavener are mutual people.
Active
Kenroy Decorations Limited
Mark Jerome Tavener and Michael David Luckett are mutual people.
Active
C.T. & S. Properties (Middle East) Limited
Mark Jerome Tavener and Michael David Luckett are mutual people.
Active
C.T. & S. (Joinery) Limited
Mark Jerome Tavener is a mutual person.
Active
Attol Ltd
Mark Jerome Tavener is a mutual person.
Active
Attol Holdings Limited
Mark Jerome Tavener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£161.54K
Decreased by £127.44K (-44%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£2.37M
Increased by £38.94K (+2%)
Total Liabilities
-£1.4M
Decreased by £18.37K (-1%)
Net Assets
£974.79K
Increased by £57.31K (+6%)
Debt Ratio (%)
59%
Decreased by 1.77% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Michael David Luckett Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Simon Charles Tavener Resigned
3 Years Ago on 18 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Michael David Luckett as a secretary on 24 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Submitted on 18 Apr 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Dec 2022
Termination of appointment of Simon Charles Tavener as a director on 18 April 2022
Submitted on 29 Apr 2022
Repayment History
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