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Cavanna Group Management Services Limited

Cavanna Group Management Services Limited is an active company incorporated on 11 May 2001 with the registered office located in Torquay, Devon. Cavanna Group Management Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04214607
Private limited company
Age
24 years
Incorporated 11 May 2001
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cavanna House
Riviera Park
Nicholson Road Torquay
Devon
TQ2 7TD
Same address for the past 19 years
Telephone
01803618688
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1983
Cavanna Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavanna Group Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (Devon) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (South West) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (Cornwall) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (West Country) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Elm Park (Matford) Management Company Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Developments Limited
Mr Keith Raymond Miller, Scott John Murray, and 1 more are mutual people.
Active
Cavanna Homes Limited
Mr Keith Raymond Miller, Scott John Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.88M
Decreased by £897.51K (-13%)
Employees
88
Decreased by 10 (-10%)
Total Assets
£340.6K
Decreased by £561.67K (-62%)
Total Liabilities
-£339.6K
Decreased by £561.67K (-62%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.18% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Paul Antony Moran Appointed
1 Year 1 Month Ago on 23 Sep 2024
Grayham Burt Tucker Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Jeremy Mark Cavanna Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Martin George Cavanna Resigned
3 Years Ago on 15 Jul 2022
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 16 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Paul Antony Moran as a director on 23 September 2024
Submitted on 30 Oct 2024
Termination of appointment of Grayham Burt Tucker as a director on 3 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 1 May 2024
Accounts for a small company made up to 30 November 2023
Submitted on 22 Apr 2024
Termination of appointment of Jeremy Mark Cavanna as a director on 31 December 2023
Submitted on 16 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 31 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 4 May 2023
Appointment of Mr Grayham Burt Tucker as a director on 3 January 2023
Submitted on 4 Jan 2023
Repayment History
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