CAVIAR LONDON LIMITED
| Status | ACTIVE |
| Company No. | 08697077 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2013 |
| Age | 10 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CAVIAR LONDON LIMITED is an active private limited company with number 08697077. It was incorporated 10 years, 8 months, 26 days ago, on 19 September 2013. The company address is 75 Newman Street, London, W1T 3EN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nele Linclau
Termination date: 2024-04-02
Documents
Cessation of a person with significant control
Date: 21 Feb 2024
Action Date: 14 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Telenet Group Holding Nv
Cessation date: 2023-10-14
Documents
Notification of a person with significant control
Date: 21 Feb 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Liberty Global Broadband I Limited
Notification date: 2024-01-24
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Notification of a person with significant control
Date: 11 Oct 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Telenet Group Holding Nv
Notification date: 2023-09-19
Documents
Cessation of a person with significant control
Date: 11 Oct 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caviar Group Nv
Cessation date: 2023-09-19
Documents
Accounts with accounts type full
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sorcha Shepherd
Change date: 2023-04-26
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Notification of a person with significant control
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Caviar Group Nv
Notification date: 2022-09-19
Documents
Withdrawal of a person with significant control statement
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-28
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nele Linclau
Change date: 2022-09-19
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bert Hamelinck
Change date: 2022-09-19
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nele Linclau
Change date: 2022-09-19
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-19
Officer name: Bert Hamelinck
Documents
Accounts with accounts type small
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Sonar Consult Bvba
Documents
Termination director company with name termination date
Date: 20 Oct 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keep Calm and Steady Llc
Termination date: 2020-12-31
Documents
Accounts amended with accounts type small
Date: 08 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Court order
Date: 15 Jun 2021
Category: Miscellaneous
Type: OC
Description: S.125 court order
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Nele Linclau
Documents
Appoint person director company with name date
Date: 30 Apr 2021
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bert Hamelinck
Appointment date: 2020-10-12
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-01
Officer name: Nicolas Blondeau
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jasper Thomlinson
Termination date: 2019-09-01
Documents
Change corporate director company with change date
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-09-20
Officer name: Keep Calm and Steady Llc
Documents
Change person director company with change date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-20
Officer name: Jasper Thomlinson
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
Old address: 31 Chertsey Street Guildford GU1 4HD
Change date: 2019-09-19
New address: 75 Newman Street London W1T 3EN
Documents
Accounts with accounts type small
Date: 10 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 11 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/09/2016
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Accounts with accounts type full
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-19
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type full
Date: 08 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2016
Action Date: 14 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086970770002
Charge creation date: 2016-01-14
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Change corporate director company with change date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-09-18
Officer name: Keep Calm and Steady Llc
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicolas Blondeau
Change date: 2015-07-22
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sorcha Shepherd
Change date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-13
New address: 31 Chertsey Street Guildford GU1 4HD
Old address: Pannell House Park Street Guildford Surrey GU1 4HN
Documents
Accounts with accounts type full
Date: 23 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 15 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iroise Sprl
Termination date: 2014-08-21
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Nicolas Blondeau
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Mortgage create with deed with charge number
Date: 25 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086970770001
Documents
Change account reference date company current extended
Date: 19 Sep 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-09-30
Documents
Incorporation company
Date: 19 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
17 ELM CLOSE,BRISTOL,BS34 6RG
| Number: | 11275691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE UNION BUILDING,NORWICH,NR1 1BY
| Number: | 09725798 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 HIGHFIELD DRIVE,STOCKTON-ON-TEES,TS16 0DL
| Number: | 04723531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 NEW DOVER ROAD,CANTERBURY,CT1 3DZ
| Number: | 08633082 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 ABBOTTS ROAD,SURREY,CR4 1JY
| Number: | 03556537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 YOUNG STREET NORTH LANE,EDINBURGH,EH2 4JD
| Number: | SC456172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |