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CAVEONAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caveonan Ltd. The company was founded 12 years ago and was given the registration number 08025306. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CAVEONAN LTD
Company Number:08025306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Wenlock Road, London, United Kingdom, N1 7GU

Director05 August 2016Active
20-22 Wenlock Road, London, England, N1 7gu, United Kingdom,

Director11 April 2012Active

People with Significant Control

Mrs Cherise Jeanen Luan Gyimah
Notified on:05 August 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nana Boakye Gyimah
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Ghanaian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nana Boakye Gyimah
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-01Persons with significant control

Change to a person with significant control.

Download
2023-05-01Persons with significant control

Change to a person with significant control.

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2023-05-01Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Officers

Change person director company with change date.

Download
2016-10-07Officers

Change person director company with change date.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

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