CAVERA LIMITED
- Company statusactive
- Company No06660467
- Age17 years Incorporated 30 July 2008
- Officers3
Address
3 Bromley Place, London, W1T 6DB, United Kingdom
CAVERA LIMITED is an active company incorporated on 30 July 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 29 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 26 Nov 2024
Legacy
8 Months Ago on 26 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Legacy
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
1 Year Ago on 20 Sep 2023
Legacy
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 May 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 17 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 13 Nov 2024 | |
| FRIEDLOS, Nicholas Robert | director | Nov 1957 | 15 Jun 2018 |
| RAYNE, Robert Anthony | director | Jan 1949 | 30 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lms Capital Plc | 30 Jun 2016 | |
| Lms Capital Holdings Limited | 06 Apr 2016 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, IQ EQ CORPORATE SERVICES (UK) LIMITED are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED, FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
FRIEDLOS, Nicholas Robert, RAYNE, Robert Anthony, JONES, Matthew David Alexander, IQ EQ CORPORATE SERVICES (UK) LIMITED, PAYNE, Glenn Jeffrey, PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony, PEXTON, Martin Andrew are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony, PEXTON, Martin Andrew are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony are mutual persons.
RAYNE, Robert Anthony, PEXTON, Martin Andrew are mutual persons.
RAYNE, Robert Anthony, PEXTON, Martin Andrew are mutual persons.
RAYNE, Robert Anthony, PEXTON, Martin Andrew are mutual persons.
JONES, Matthew David Alexander are mutual persons.
JONES, Matthew David Alexander are mutual persons.
JONES, Matthew David Alexander are mutual persons.
JONES, Matthew David Alexander are mutual persons.
JONES, Matthew David Alexander are mutual persons.
JONES, Matthew David Alexander are mutual persons.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew, SWEET, Antony Charles Samuel are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
PEXTON, Martin Andrew are mutual persons.
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SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
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SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
SWEET, Antony Charles Samuel are mutual persons.
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