CAVERNLODGE LIMITED
Company details
- Registered name
- CAVERNLODGE LIMITED
- Company number
- 02629689
- Registered office
- BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 July 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | LANGFORD, Paul | — |
| 17/04/2026 | Director appointed | — | BISHOP, Paul James |
| 31/07/2025 | Director resigned | MURRAY-BRUCE, Wayne Louis | — |
| 24/08/2023 | Director resigned | PLATT, Michael Anthony | — |
| 15/06/2023 | Director appointed | — | MURRAY-BRUCE, Wayne Louis |
| 23/03/2023 | Secretary resigned | WILLIAMS, Andrea | — |
| 15/12/2020 | Director resigned | GRANT, Janine | — |
| 01/05/2018 | Director appointed | — | LANGFORD, Paul |
| 15/08/2017 | Director appointed | — | CHAMBERS, Natalie |
| 25/05/2017 | Director resigned | PADULLI, Luca | — |
| 25/05/2017 | Director appointed | — | GRANT, Janine |
| 06/03/2017 | Charge registered | — | A registered charge |
| 03/03/2017 | Director resigned | WAGMAN, Colin Barry | — |
| 03/03/2017 | Director resigned | GOODKIND, Peter John | — |
| 03/03/2017 | Secretary resigned | GOLDSOBEL, Howard | — |
| 03/03/2017 | Director appointed | — | PADULLI, Luca |
| 06/04/2016 | Person with significant control added | — | Wallace Partnership Reversionary Group Holdings Limited |
| 21/01/2015 | Secretary appointed | — | WILLIAMS, Andrea |
| 23/02/2012 | Secretary appointed | — | CHAMBERS, Natalie |
| 15/02/2012 | Charge registered | — | Security deed |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAVERNLODGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CAVERNLODGE LIMITED (02629689)
CAVERNLODGE LIMITED is a private limited company incorporated on 16 July 1991 and registered in the United Kingdom under company number 02629689. Its registered office is at BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, CB2 1PH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Wallace Partnership Reversionary Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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