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Caven Consultancy Ltd

Caven Consultancy Ltd is a liquidation company incorporated on 1 March 2012 with the registered office located in London, Greater London. Caven Consultancy Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07971958
Private limited company
Age
13 years
Incorporated 1 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Sfp, Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1954
Director • PSC • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£343.28K
Decreased by £93.63K (-21%)
Total Liabilities
-£61.49K
Decreased by £7.35K (-11%)
Net Assets
£281.79K
Decreased by £86.27K (-23%)
Debt Ratio (%)
18%
Increased by 2.16% (+14%)
Latest Activity
Declaration of Solvency
5 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Micro Accounts Submitted
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Declaration of solvency
Submitted on 11 Apr 2025
Resolutions
Submitted on 18 Feb 2025
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 18 February 2025
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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