CAVENEY ASSOCIATES LIMITED

Overview

Company Name	CAVENEY ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04973165
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAVENEY ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAVENEY ASSOCIATES LIMITED located?

Registered Office Address	4 Oaklands Close Collingham NG23 7RQ Newark Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENEY ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CAVENEY ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for CAVENEY ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 21, 2023 with updates	5 pages	CS01

Aug 31, 2023	Statement of capital following an allotment of shares on Aug 31, 2023 Capital: GBP 30	3 pages	SH01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jan 10, 2023	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 21, 2021 with updates	4 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jan 25, 2021	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Oct 06, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Director's details changed for Joanne Louise Caveney on Aug 31, 2019	2 pages	CH01

Sep 03, 2019	Director's details changed for Ian David Caveney on Aug 31, 2019	2 pages	CH01

Sep 03, 2019	Secretary's details changed for Joanne Louise Caveney on Aug 31, 2019	1 pages	CH03

Sep 03, 2019	Change of details for Ian David Caveney as a person with significant control on Jul 31, 2019	2 pages	PSC04

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 31, 2019	Registered office address changed from Ty Ni the Spinney Winthorpe Newark NG24 2NT to 4 Oaklands Close Collingham Newark Nottinghamshire NG23 7RQ on Jul 31, 2019	1 pages	AD01

Jan 21, 2019	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 21, 2017 with updates	5 pages	CS01

Nov 24, 2017	Cessation of Joanne Louise Caveney as a person with significant control on Nov 20, 2016	1 pages	PSC07

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Nov 29, 2016	Confirmation statement made on Nov 21, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of CAVENEY ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAVENEY, Joanne Louise Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	Nov 25, 2003		Secretary	Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom		British			94495530002
CAVENEY, Ian David Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	Nov 25, 2003		Director	Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	England	British	1972-12	Quantity Surveyor	94495510003
CAVENEY, Joanne Louise Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	Sep 19, 2005		Director	Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	England	British	1973-9	Secretary	94495530003
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Nov 21, 2003	Nov 25, 2003	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Nov 21, 2003	Nov 25, 2003	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVENEY ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joanne Louise Caveney The Spinney Winthorpe NG24 2NT Newark Ty Ni United Kingdom	Apr 06, 2016	The Spinney Winthorpe NG24 2NT Newark Ty Ni United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ian David Caveney Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	Apr 06, 2016	Collingham NG23 7RQ Newark 4 Oaklands Close Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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