CAVERO QUANTUM LIMITED

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CAVERO QUANTUM LIMITED

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Key Data

Status

Active

Company No.

13028884

Incorporation date

18/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Nexus, Discovery Way, Leeds LS2 3AACopy
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Latest events (Record since 18/11/2020)
dot icon17/04/2026
Termination of appointment of James Trenholme as a director on 2026-04-17
dot icon15/12/2025
Termination of appointment of Andrew Patrick Wallace as a director on 2025-12-15
dot icon27/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-04-30
dot icon04/08/2025
Termination of appointment of Richard Anthony Ralph as a director on 2025-07-29
dot icon04/08/2025
Appointment of Ms Anastasia Sagaidachna as a director on 2025-07-29
dot icon08/07/2025
Notification of Foresight Group Llp as a person with significant control on 2024-06-14
dot icon28/05/2025
Cessation of Benjamin Thomas Hornsby Varcoe as a person with significant control on 2024-06-14
dot icon28/05/2025
Cessation of The University of Leeds as a person with significant control on 2024-06-14
dot icon16/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/11/2024
Confirmation statement made on 2024-11-17 with updates
dot icon02/08/2024
Second filing for the appointment of Andrew Naylor as a director
dot icon29/07/2024
Admin Removed The  duplicate Articles  was administratively removed from the public register on 29/07/2024 as it was not properly delivered 
dot icon26/06/2024
Memorandum and Articles of Association
dot icon26/06/2024
Memorandum and Articles of Association
dot icon22/06/2024
Resolutions
dot icon18/06/2024
Appointment of Mr Richard Anthony Ralph as a director on 2024-06-14
dot icon18/06/2024
Appointment of Mr Andrew Naylor as a director on 2024-06-14
dot icon18/06/2024
Appointment of Mr Andrew Patrick Wallace as a director on 2024-06-14
dot icon18/06/2024
Appointment of Mr James Trenholme as a director on 2024-06-14
dot icon18/06/2024
Termination of appointment of Andrew John Michael Duley as a director on 2024-06-14
dot icon18/06/2024
Termination of appointment of Arshad Khawar Mairaj as a director on 2024-06-14
dot icon18/06/2024
Statement of capital following an allotment of shares on 2024-06-14
dot icon29/05/2024
Sub-division of shares on 2024-05-08
dot icon23/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/12/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon12/01/2023
Confirmation statement made on 2022-11-17 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2022-04-30
dot icon01/07/2022
Previous accounting period extended from 2021-11-30 to 2022-04-30
dot icon28/01/2022
Registered office address changed from , Secretariat, Ec Stoner Building Woodhouse Lane, Leeds, West Yorkshire, LS2 9JT, United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 2022-01-28
dot icon18/01/2022
Confirmation statement made on 2021-11-17 with updates
dot icon18/01/2022
Notification of Benjamin Varcoe as a person with significant control on 2021-09-15
dot icon17/01/2022
Notification of The University of Leeds as a person with significant control on 2021-09-15
dot icon17/01/2022
Withdrawal of a person with significant control statement on 2022-01-17
dot icon22/09/2021
Memorandum and Articles of Association
dot icon22/09/2021
Resolutions
dot icon01/12/2020
Appointment of Dr Arshad Khawar Mairaj as a director on 2020-12-01
dot icon18/11/2020
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trenholme, James
Director
14/06/2024 - 17/04/2026
-
Wallace, Andrew Patrick
Director
14/06/2024 - 15/12/2025
18
Lewis, Jeremy Michael James
Director
21/04/2026 - Present
43
Professor Benjamin Thomas Hornsby Varcoe
Director
18/11/2020 - Present
3
Duley, Andrew John Michael
Director
18/11/2020 - 14/06/2024
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CAVERO QUANTUM LIMITED

CAVERO QUANTUM LIMITED is an(a) Active company incorporated on 18/11/2020 with the registered office located at Nexus, Discovery Way, Leeds LS2 3AA. There are currently 4 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 CAVERO QUANTUM LIMITED?

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CAVERO QUANTUM LIMITED is currently Active. It was registered on 18/11/2020 .

Where is CAVERO QUANTUM LIMITED located?

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CAVERO QUANTUM LIMITED is registered at Nexus, Discovery Way, Leeds LS2 3AA.

What does CAVERO QUANTUM LIMITED do?

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CAVERO QUANTUM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAVERO QUANTUM LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of James Trenholme as a director on 2026-04-17.