Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CAVERSTA LTD
dissolved • ltd • 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom
Company no.SC724276Officers2Documents11
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC724276
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2022-02-24
- Registered Office
- 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom
- Sic Codes
- freight transport by road
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1,046
Equity
£28
Total liabilities
£1,018
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1,046£14-£1,018
2023
Latest snapshot
Financial year2023
Statement date2023-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1,046
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £28 | £1,046 | -£1,018 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 29 Aug 2024 | 1 Year |
| Change of Company Status | 29 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Aug 2024 | 1 Year |
| Change of Date Of Cessation | 29 Aug 2024 | 1 Year |
| Change of Company Status Detail | 13 Jun 2024 | 1 Year |
| LAO, Daisy Ann Appointed | 29 Apr 2022 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-compulsory | 2024-09-03 | Open PDF |
| gazette-notice-compulsory | 2024-06-18 | Open PDF |
| change-account-reference-date-company-previous-extended | 2024-05-01 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-07-13 | Open PDF |
| confirmation-statement-with-updates | 2023-03-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2022-05-25 | Open PDF |
| notification-of-a-person-with-significant-control | 2022-05-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-05-18 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-05-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-04-21 | Open PDF |
| incorporation-company | 2022-02-24 | Open PDF |