Cve Trustee Limited. Head office in London. Check Director.

Cve Trustee Limited, London

Cve Trustee Limited is a private limited company. Located at C/O Smiths Group Plc, 4Th Floor, 11-12 St James's Square, London SW1Y 4LB, the above-mentioned 32 years old enterprise was incorporated on 1992-04-15 and is officially classified as "pension funding" (Standard Industrial Classification: 65300).
3 directors can be found in the firm: Simon P. (appointed on 04 October 2023), David B. (appointed on 28 February 2023), Matthew W. (appointed on 01 August 2021). When it comes to the secretaries (1 in total), we can name: Laura M. (appointed on 14 January 2022).

About
Name: Cve Trustee Limited
Number: 02707184
Incorporation date: 1992-04-15
End of financial year: 31 July


Address:	C/o Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
SIC code:	65300 - Pension funding

Company staff

People with significant control

Smiths Group Plc

6 April 2016

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
Nature of control:	25-50% shares

Smiths Medical Distribution Limited

6 April 2016 - 13 May 2020

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
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-

The deadline for Cve Trustee Limited confirmation statement filing is 2024-06-16. The most current confirmation statement was sent on 2023-06-02. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Smiths Group Plc has 1/2 or less of shares. The corporate PSC is located at Blackfriars Road, Level 10, SE1 9AX London. Smiths Medical Distribution Limited has 1/2 or less of shares. The corporate PSC is located at St. James's Square, SW1Y 4LB London.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 15th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 7th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 3rd, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 5th Apr 2019 to Wed, 31st Jul 2019 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 2.00 GBP capital
AR01	Annual return drawn up to Wed, 15th Apr 2009 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2008 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (17 pages)
SH01	Capital declared on Tue, 26th May 2015: 2.00 GBP capital
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 24th, April 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 24th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (7 pages)
363(288)	Tue, 27th May 2008 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 11th, January 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 18th, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 18th, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/05 annual return
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/05/05 annual return
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 24th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 24th, May 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 26th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 26th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 26th, June 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 26th, June 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd May 2000 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 9th, February 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 9th, February 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 22nd, January 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 22nd, January 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 15th May 1998 with shareholders record filed on: 15th, May 1998 \| annual return	Free Download (4 pages)
363(288)	Fri, 15th May 1998 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 4th, February 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 4th, February 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd May 1996 with shareholders record filed on: 2nd, May 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 18th, February 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 18th, February 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 1st, November 1994 \| accounts
AA	Full accounts for the period ending Tue, 5th Apr 1994 filed on: 1st, November 1994 \| accounts	Free Download
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994 \| annual return
363s	Annual return up to Fri, 29th Apr 1994 with shareholders record filed on: 29th, April 1994 \| annual return	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 9th, January 1994 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 9th, January 1994 \| accounts
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993 \| annual return	Free Download
363s	Annual return up to Thu, 6th May 1993 with shareholders record filed on: 6th, May 1993 \| annual return
224	Accounting reference date notified as 05/04 filed on: 31st, July 1992 \| accounts
224	Accounting reference date notified as 05/04 filed on: 31st, July 1992 \| accounts	Free Download

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