CVE TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CVE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CVE TRUSTEE LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707184. The accounts status is DORMANT and accounts are next due on 30/04/2025.
CVE TRUSTEE LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707184. The accounts status is DORMANT and accounts are next due on 30/04/2025.
CVE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2021-08-01 | CURRENT |
MR SIMON POWELL | Sep 1977 | British | Director | 2023-10-04 | CURRENT |
DAVID BIRTWISTLE | Jan 1960 | British | Director | 2023-02-28 | CURRENT |
KIERA NICOLE MALONEY | Secretary | 2024-03-01 | CURRENT | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1992-04-15 UNTIL 1992-07-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1992-04-15 UNTIL 1992-07-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1992-04-15 UNTIL 1992-07-16 | RESIGNED | ||
MR MICHAEL DONALD ABRAMS | May 1956 | British | Secretary | 1992-07-16 UNTIL 2018-08-01 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Secretary | 2018-09-14 UNTIL 2022-01-14 | RESIGNED | ||
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 UNTIL 2024-03-01 | RESIGNED | ||
RICHARD JOHN DEWAR | May 1947 | British | Director | 1992-07-16 UNTIL 2002-03-21 | RESIGNED |
MR ALLAN WHALLEY | Sep 1961 | British | Director | 2013-09-30 UNTIL 2018-09-30 | RESIGNED |
MR STEVEN HOWARD WARREN | Jul 1958 | British | Director | 2002-03-21 UNTIL 2010-12-15 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2018-09-18 UNTIL 2021-07-31 | RESIGNED |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1992-07-16 UNTIL 2008-06-12 | RESIGNED |
MR SHAUN PATRICK KILCOYNE | Jun 1972 | British | Director | 2018-09-14 UNTIL 2023-02-28 | RESIGNED |
JEROMY ELDRED KNIGHT HASSELL | May 1947 | British | Director | 1992-07-16 UNTIL 1996-10-15 | RESIGNED |
MR BRIAN BRAYBROOKE | Apr 1945 | British | Director | 1992-07-17 UNTIL 2002-03-21 | RESIGNED |
DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-23 UNTIL 2013-09-30 | RESIGNED |
JULIET LOUISE BANKS | Nov 1952 | British | Director | 1996-10-15 UNTIL 2001-04-14 | RESIGNED |
MR MICHAEL DONALD ABRAMS | May 1956 | British | Director | 2008-09-15 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Medical Distribution Limited | 2016-04-06 - 2020-05-13 | London | Ownership of shares 25 to 50 percent | |
Smiths Group Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2022-12-08 | 31-07-2022 | £2 equity |
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2021-10-05 | 31-07-2021 | £2 equity |
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2021-04-28 | 31-07-2020 | £2 equity |
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2019-09-07 | 31-07-2019 | £2 equity |
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2018-06-27 | 05-04-2018 | £2 equity |
Dormant Company Accounts - CVE TRUSTEE LIMITED | 2017-04-19 | 05-04-2017 | £2 equity |