CAVENUE PROPERTY LIMITED

Key Data

Status

Active

Company No.

11718675

Incorporation date

10/12/2018

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2018)

18/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

05/11/2025

Appointment of Ms Lei Liu as a secretary on 2025-10-27

View PDF (2 pages)

04/11/2025

Secretary's details changed for Ms Lei Liu on 2025-10-27

View PDF (1 pages)

04/11/2025

Termination of appointment of Yingyi Liu as a secretary on 2025-10-27

View PDF (1 pages)

27/10/2025

Registered office address changed from 6th Floor, 75 King William Street London EC4N 7BE England to 60 London Wall, 1st Floor C/O 6 Point 5 Square Ltd London EC2M 5TQ on 2025-10-27

View PDF (1 pages)

27/10/2025

Secretary's details changed for Yingyi Liu on 2025-10-27

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Chaiyakorn Yingsaeree as a director on 2025-03-21

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

03/10/2024

Appointment of Mr Shiqi Xu as a director on 2024-09-30

View PDF (2 pages)

03/10/2024

Appointment of Mr Ben Hur Baraki as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Termination of appointment of Dylan Tudor-Williams as a director on 2024-09-19

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

08/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

28/10/2021

Appointment of Mr Chaiyakorn Yingsaeree as a director on 2021-10-27

View PDF (2 pages)

28/10/2021

Termination of appointment of Sijia Wang as a director on 2021-10-27

View PDF (1 pages)

19/01/2021

Appointment of Mr Dylan Tudor-Williams as a director on 2021-01-18

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

24/06/2020

Termination of appointment of Abdul Khader Mohamed Ismail as a director on 2020-06-23

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Jiazhen Xu as a director on 2019-12-20

View PDF (1 pages)

21/10/2019

Appointment of Yingyi Liu as a secretary on 2019-10-21

View PDF (2 pages)

21/10/2019

Termination of appointment of Henry Stewart Blyth as a secretary on 2019-10-21

View PDF (1 pages)

14/08/2019

Registration of charge 117186750003, created on 2019-08-13

View PDF (38 pages)

26/07/2019

Registered office address changed from , 4 Moorgate 5th Floor, 4 Moorgate, London, EC2R 6DA, England to 5th Floor 4 Moorgate London EC2R 6DA on 2019-07-26

View PDF (1 pages)

26/07/2019

Registered office address changed from , 5 Frederick's Place, London, EC2R 8JQ, United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 2019-07-26

View PDF (1 pages)

25/06/2019

Appointment of Mr Jiazhen Xu as a director on 2019-06-25

View PDF (2 pages)

25/06/2019

Appointment of Mr Abdul Khader Mohamed Ismail as a director on 2019-06-25

View PDF (2 pages)

25/06/2019

Termination of appointment of Paul Marcus Newton as a director on 2019-06-25

View PDF (1 pages)

25/06/2019

Appointment of Ms Sijia Wang as a director on 2019-06-25

View PDF (2 pages)

05/04/2019

Appointment of Mr Henry Stewart Blyth as a secretary on 2019-03-25

View PDF (2 pages)

08/02/2019

Registration of charge 117186750002, created on 2019-01-22

View PDF (26 pages)

06/02/2019

Registration of charge 117186750001, created on 2019-01-22

View PDF (51 pages)

09/01/2019

Memorandum and Articles of Association

View PDF (20 pages)

09/01/2019

Resolutions

View PDF (3 pages)

10/12/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
74.85K
-
0.00
207.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Xu, Shiqi	Director	30/09/2024 - Present	53
Yingsaeree, Chaiyakorn	Director	27/10/2021 - 21/03/2025	49
Ismail, Abdul Khader Mohamed	Director	25/06/2019 - 23/06/2020	76
Baraki, Ben Hur	Director	30/09/2024 - Present	29
Mr Dylan Tudor-Williams	Director	18/01/2021 - 19/09/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAVENUE PROPERTY LIMITED

CAVENUE PROPERTY LIMITED is an(a) Active company incorporated on 10/12/2018 with the registered office located at 60 London Wall, 1st Floor, C/O 6 Point 5 Square Ltd, London EC2M 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENUE PROPERTY LIMITED?

CAVENUE PROPERTY LIMITED is currently Active. It was registered on 10/12/2018 .

Where is CAVENUE PROPERTY LIMITED located?

CAVENUE PROPERTY LIMITED is registered at 60 London Wall, 1st Floor, C/O 6 Point 5 Square Ltd, London EC2M 5TQ.

What does CAVENUE PROPERTY LIMITED do?

CAVENUE PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAVENUE PROPERTY LIMITED?

The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.