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CAVERNCHARM LIMITED

Company summary

Company number: 02917073
Status: ACTIVE
Incorporated / age: 8 April 199432 years
Registered office: 5 Blenheim Road, Maidenhead, SL6 5EZ, England
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Blenheim Road, Maidenhead, SL6 5EZ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Jakyung Moon ACTIVE	Secretary	30 Nov 2004				5, Blenheim Road, Maidenhead, SL6 5EZ, England
LAMBERT, James Nicholas ACTIVE	Director	08 Apr 1994		United Kingdom	April 1957	5, Blenheim Road, Maidenhead, SL6 5EZ, England
LAMBERT, Jackyung RESIGNED	Secretary	27 Nov 2001	15 Mar 2004			5 Saint James Gardens, London, W11 4RB
LAMBERT, James Nicholas RESIGNED	Secretary	08 Apr 1994	27 Nov 2001			5 St James Gardens, London, W11 4RB
POLLARD, Adrian David RESIGNED	Secretary	15 Mar 2004	12 Jun 2007			11 Roxwell Way, Woodford Green, Essex, IG8 7JY
SHRANK, Paul Stephen RESIGNED	Secretary	27 Nov 2001	30 Nov 2004			33 Northway, London, NW11 6PB
TORUD, Clare RESIGNED	Secretary	12 Jun 2007	14 Nov 2007			9 Avenue Road, Woodford Green, Essex, IG8 7NU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 1994	08 Apr 1994			120 East Road, London, N1 6AA
LAMBERT, Maurice RESIGNED	Director	08 Apr 1994	27 Nov 2001		December 1927	28 Ennismore Mews, London, SW7 1AN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	08 Apr 1994	08 Apr 1994			120 East Road, London, N1 6AA

LAMBERT, James Nicholas ACTIVE
Role: Director
Appointed on: 08 Apr 1994
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5, Blenheim Road, Maidenhead, SL6 5EZ, England

LAMBERT, Jackyung RESIGNED
Role: Secretary
Appointed on: 27 Nov 2001
Resigned on: 15 Mar 2004
Address: 5 Saint James Gardens, London, W11 4RB

LAMBERT, James Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 27 Nov 2001
Address: 5 St James Gardens, London, W11 4RB

POLLARD, Adrian David RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 12 Jun 2007
Address: 11 Roxwell Way, Woodford Green, Essex, IG8 7JY

TORUD, Clare RESIGNED
Role: Secretary
Appointed on: 12 Jun 2007
Resigned on: 14 Nov 2007
Address: 9 Avenue Road, Woodford Green, Essex, IG8 7NU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1994
Resigned on: 08 Apr 1994
Address: 120 East Road, London, N1 6AA

LAMBERT, Maurice RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 27 Nov 2001
Date of birth: December 1927
Address: 28 Ennismore Mews, London, SW7 1AN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1994
Resigned on: 08 Apr 1994
Address: 120 East Road, London, N1 6AA