CAVENIA INVESTMENTS LIMITED
ActiveCompany no. 11125745 · Private limited company · Incorporated 27 Dec 2017
Company no. 11125745 · Private limited company · Incorporated 27 Dec 2017
Original documents filed with Companies House · 42 filings
9 Oct 2026
Officers
Termination of appointment of Gail Jackson as a secretary on 9 Oct 2026
PDF · 1 page
30 Sep 2026
Address
Registered office address changed from Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 30 Sep 2026
PDF · 1 page
28 Jan 2026
Confirmation
Confirmation statement made on 26 Dec 2025 with no updates
PDF · 3 pages
13 Jan 2025
Confirmation
Confirmation statement made on 26 Dec 2024 with no updates
PDF · 3 pages
9 Jan 2024
Officers
Director's details changed for Mr Stuart Nicholas Jackson on 4 Jan 2024
PDF · 2 pages
9 Jan 2024
Officers
Director's details changed for Mrs Gail Jackson on 4 Jan 2024
PDF · 2 pages
3 Jan 2023
Confirmation
Confirmation statement made on 26 Dec 2022 with no updates
PDF · 3 pages
21 Dec 2022
Officers
Director's details changed for Mrs Gail Jackson on 7 Dec 2022
PDF · 2 pages
21 Dec 2022
Ownership
Change of details for Mrs Gail Jackson as a person with significant control on 7 Dec 2022
PDF · 2 pages
3 Nov 2021
Charge
Registration of charge 111257450004, created on 21 Oct 2021
PDF · 73 pages
4 Jan 2021
Confirmation
Confirmation statement made on 26 Dec 2020 with no updates
PDF · 3 pages
Showing 1–25 of 42 filings. Documents open on Companies House in a new tab.
9 Jan 2024
Ownership
Change of details for Mr Stuart Nicholas Jackson as a person with significant control on 4 Jan 2024
PDF · 2 pages
9 Jan 2024
Ownership
Change of details for Mrs Gail Jackson as a person with significant control on 4 Jan 2024
PDF · 2 pages
9 Jan 2024
Confirmation
Confirmation statement made on 26 Dec 2023 with no updates
PDF · 3 pages
6 Jan 2022
Confirmation
Confirmation statement made on 26 Dec 2021 with no updates
PDF · 3 pages