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Cve Trustee Limited

Cve Trustee Limited is a dormant company incorporated on 15 April 1992 with the registered office located in London, Greater London. Cve Trustee Limited was registered 33 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
02707184
Private limited company
Age
33 years
Incorporated 15 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Level 10 255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • Head Of Pensions • British • Lives in England • Born in Sep 1977
Director • Human Resources Director • British • Lives in England • Born in Jan 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Smiths Pensions Limited
Mr Matthew John Whyte, David Birtwistle, and 1 more are mutual people.
Active
Roof Units (Group) Limited
Mr Matthew John Whyte and Mr Simon Powell are mutual people.
Active
Eis Group Limited
Mr Matthew John Whyte is a mutual person.
Active
Si Properties Limited
Mr Matthew John Whyte is a mutual person.
Active
Air Log Limited
Mr Matthew John Whyte is a mutual person.
Active
Graseby Limited
Mr Matthew John Whyte is a mutual person.
Active
Smiths Finance Limited
Mr Matthew John Whyte is a mutual person.
Active
Smiths Group Innovation Limited
Mr Matthew John Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lucy Glover Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Smiths Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Miss Laura Struan Macandrews Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 15 Jan 2024
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
Submitted on 3 Jan 2024
Secretary's details changed for Miss Laura Struan Macandrews on 1 December 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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