Cve Trustee Limited

General information

Name:

Cve Trustee Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 02707184

Incorporation date: 1992-04-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 02707184. This company was established in 1992. The office of this company is located at C/o Smiths Group Plc 4th Floor, 11-12 St James's Square. The area code for this location is SW1Y 4LB. The company's classified under the NACE and SIC code 65300, that means Pension funding. Cve Trustee Ltd filed its account information for the period that ended on 2022/07/31. The business latest annual confirmation statement was filed on 2023/06/02.

Considering this particular enterprise's number of employees, it was imperative to appoint more company leaders: Simon P., David B. and Matthew W. who have been working as a team since 2023 to exercise independent judgement of the following limited company. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Laura M. as a secretary since 2022.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 04 October 2023

Latest update: 28 January 2024

David B.

Role: Director

Appointed: 28 February 2023

Latest update: 28 January 2024

Laura M.

Role: Secretary

Appointed: 14 January 2022

Latest update: 28 January 2024

Matthew W.

Role: Director

Appointed: 01 August 2021

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Smiths Group Plc owns 1/2 or less of company shares. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the reg no 00137013.

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority England
Legal form Plc
Country registered England
Place registered United Kingdom Company Registry
Registration number 00137013
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Smiths Medical Distribution Limited
Address: 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority England
Legal form Limited
Country registered England
Place registered United Kingdom Company Registry
Registration number 00373964
Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 11 April 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
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