DE Cave Nominees Limited

Active03792071 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Marianne Pamela Leah Renkin
Accounts type
Dormant
Region
Greater London
Address
Raydean House Western Parade
Great North Road
New Barnet
Barnet
EN5 1AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2002
British
Director · Appointed 18 June 1999
British
Born March 1966 (60)
Officer history (4 former)
17 January 2002
Appointed Renkin, Peter Ronald as Secretary
1 May 2001
Appointed Renkin, Peter Ronald as Secretary
1 May 2001
Resigned Renkin, Peter Ronald as Secretary
1 May 2001
Resigned Renkin, Ronald as Secretary
18 June 1999
Appointed Renkin, Marianne Pamela Leah as Director
18 June 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
18 June 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
18 June 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
18 June 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
18 June 1999
Appointed Renkin, Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1966 (60)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
30 July 2025Accounts for a dormant company31 March 2025
19 June 2025Confirmation statement with no updates3 June 2025
17 January 2025Accounts for a dormant company31 March 2024
19 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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