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Cavalini Holdings Limited

Cavalini Holdings Limited is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Cavalini Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13031043
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (23 days remaining)
No changes occurred since incorporation
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
4th Floor
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Dec 1982
Director • Irish • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuthurst Developments Limited
Victoria Mason and Susan Mason are mutual people.
Active
Adelphi Alegria Properties
Declan Thomas Kenny is a mutual person.
Active
Wantage Property Limited
Declan Thomas Kenny is a mutual person.
Active
Olive House Holdings Limited
Victoria Mason is a mutual person.
Active
Club 13 Limited
Declan Thomas Kenny is a mutual person.
Active
Tregenna Castle Hotel Limited
Victoria Mason is a mutual person.
Active
Crowncharm Limited
Declan Thomas Kenny is a mutual person.
Active
Pco 139 Limited
Declan Thomas Kenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947.27K
Increased by £897.86K (+1817%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £1.58M (+347%)
Total Liabilities
-£10.24K
Decreased by £5.91K (-37%)
Net Assets
£2.03M
Increased by £1.59M (+361%)
Debt Ratio (%)
1%
Decreased by 3.04% (-86%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Mrs Susan Mason Appointed
7 Months Ago on 18 Mar 2025
Mrs Amanda Louise Mason Appointed
7 Months Ago on 18 Mar 2025
Mr James John Peter Mason Appointed
7 Months Ago on 18 Mar 2025
Ms Victoria Mason Appointed
7 Months Ago on 18 Mar 2025
Mr Steve John Hewlett Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Ms Victoria Mason as a director on 18 March 2025
Submitted on 16 Jun 2025
Appointment of Mr Steve John Hewlett as a director on 18 March 2025
Submitted on 16 Jun 2025
Appointment of Mrs Amanda Louise Mason as a director on 18 March 2025
Submitted on 16 Jun 2025
Appointment of Mr James John Peter Mason as a director on 18 March 2025
Submitted on 16 Jun 2025
Appointment of Mrs Susan Mason as a director on 18 March 2025
Submitted on 16 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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