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Cavanna Developments Limited

04228446

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD
Incorporated 04/06/2001

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Keith Raymond Miller

director · Since 02/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Paul Antony Moran

director · Since 23/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Kee Yan Tse

secretary · Since 01/10/2026

Scott John Murray

director · Since 02/12/2019

British · England

Scott John Murray

secretary · Since 01/05/2020

Paul Antony Moran

director · Since 23/09/2024

British · England

Jason William Hyde Schofield

director · Since 05/05/2026

British · England

Former

Anthony Francis Cavanna

director · Resigned 16/09/2008

Eugene John Charles Rapson

secretary · Resigned 07/12/2010

Patrick Michael Cavanna

director · Resigned 04/01/2011

Jonathan Cavanna

director · Resigned 27/09/2013

Martin George Cavanna

director · Resigned 27/09/2013

Michael Edward Bennett

director · Resigned 30/06/2016

Eugene John Charles Rapson

director · Resigned 31/01/2017

Jonathan Cavanna

director · Resigned 24/04/2020

Martin George Cavanna

director · Resigned 24/04/2020

Brian Gerald Bargent

secretary · Resigned 01/05/2020

Brian Gerald Bargent

director · Resigned 01/05/2020

David Jay Green

director · Resigned 22/06/2022

Andrew Geoffrey Stirling Addison

director · Resigned 31/12/2022

Jeremy Mark Cavanna

director · Resigned 31/12/2023

Grayham Burt Tucker

director · Resigned 03/09/2024

Keith Raymond Miller

director · Resigned 27/05/2026

Mr Scott John Murray

director · Resigned 30/09/2026

Mr Scott John Murray

secretary · Resigned 30/09/2026

Persons with Significant Control

Cavanna Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04202268 · Companies Register For England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 20/03/2012

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Cavanna House
2026-08-17

CAVANNA HOUSE

post town → Nicholson Road Torquay
2026-08-17

NICHOLSON ROAD TORQUAY

officer appointed → MURRAY, Scott John
2026-08-17
officer appointed → MORAN, Paul Antony
2026-08-17
officer appointed → MURRAY, Scott John
2026-08-17
officer appointed → SCHOFIELD, Jason William Hyde
2026-08-17