CAVERA LIMITED

Key Data

Status

Dissolved

Company No.

06660467

Incorporation date

30/07/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

15/11/2024

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2024-11-13

View PDF (1 pages)

15/11/2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-11-13

View PDF (2 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

09/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

28/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2022

Director's details changed for The Honourable Robert Anthony Rayne on 2022-11-23

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

23/09/2021

Director's details changed for The Honourable Robert Anthony Rayne on 2021-09-22

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/09/2021

Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 2021-03-27

View PDF (1 pages)

17/09/2021

Cessation of Lms Capital Plc as a person with significant control on 2016-06-30

View PDF (1 pages)

17/09/2021

Notification of Lms Capital Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2021

Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 Bromley Place London W1T 6DB on 2021-06-30

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (3 pages)

01/10/2020

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

View PDF (2 pages)

09/06/2020

Secretary's details changed for Augentius Corporate Services Limited on 2019-03-25

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

24/09/2018

Appointment of Nicholas Robert Friedlos as a director on 2018-06-15

View PDF (2 pages)

12/09/2018

Second filing for the termination of Antony Sweet as a director

View PDF (5 pages)

08/06/2018

Termination of appointment of Antony Charles Samuel Sweet as a director on 2018-05-18

View PDF (2 pages)

27/03/2018

Registered office address changed from 100 George Street London W1U 8NU to Two London Bridge London SE1 9RA on 2018-03-27

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/03/2017

Appointment of Augentius Corporate Services Limited as a secretary on 2017-02-22

View PDF (2 pages)

03/03/2017

Termination of appointment of Antony Sweet as a secretary on 2017-02-22

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

19/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

03/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

29/10/2014

Miscellaneous

View PDF (3 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

13/01/2012

Appointment of Antony Sweet as a secretary

View PDF (1 pages)

13/01/2012

Termination of appointment of Matthew Jones as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Glenn Payne as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Mr Glenn Jeffrey Payne on 2011-05-16

View PDF (2 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

25/01/2011

Registered office address changed from Carlton House 33 Robert Adam Street London W1U 3HR on 2011-01-25

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Mr Glenn Jeffrey Payne on 2010-08-17

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/05/2010

Appointment of Mr Glenn Jeffrey Payne as a director

View PDF (2 pages)

29/10/2009

Director's details changed for The Hon Robert Anthony Rayne on 2009-10-26

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Antony Charles Samuel Sweet on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Matthew David Alexander Jones on 2009-10-26

View PDF (1 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

14/09/2009

Appointment terminated director martin pexton

View PDF (1 pages)

27/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

02/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

11/08/2008

Director appointed mr martin andrew pexton

View PDF (1 pages)

08/08/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

30/07/2008

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	13/11/2024 - Present	239
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	22/02/2017 - 13/11/2024	25
Rayne, Robert Anthony	Director	30/07/2008 - Present	69
Friedlos, Nicholas Robert	Director	15/06/2018 - Present	137
Pexton, Martin Andrew	Director	01/08/2008 - 11/09/2009	67

Persons with Significant Control

No PSC data available.

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Description

About CAVERA LIMITED

CAVERA LIMITED is an(a) Dissolved company incorporated on 30/07/2008 with the registered office located at 3 Bromley Place, London W1T 6DB. 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 CAVERA LIMITED?

CAVERA LIMITED is currently Dissolved. It was registered on 30/07/2008 and dissolved on 16/12/2025.

Where is CAVERA LIMITED located?

CAVERA LIMITED is registered at 3 Bromley Place, London W1T 6DB.

What does CAVERA LIMITED do?

CAVERA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVERA LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.