EL

EXOVA 2014 LIMITED

Active

Company number 06720350

London, United Kingdom · Incorporated 10 October 2008

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2011

Company history

Previous company names

CDR TABASCO PARENTCO LIMITED · 10 October 2008 – 7 August 2009

EXOVA GROUP LIMITED · 7 August 2009 – 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exova Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Legacy
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Resolution
Resolution
3 October 2022 View
Legacy
Other
29 September 2022 View
Legacy
Other
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Capital Name Of Class Of Shares
Capital
14 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2017 View
Resolution
Resolution
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Resolution
Resolution
13 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Capital Alter Shares Consolidation
Capital
21 July 2015 View
Capital Alter Shares Subdivision
Capital
21 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2015 View
Capital Alter Shares Consolidation
Capital
18 May 2015 View
Capital Alter Shares Consolidation
Capital
18 May 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 May 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Capital Name Of Class Of Shares
Capital
18 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2014 View
Capital Name Of Class Of Shares
Capital
21 July 2014 View
Capital Alter Shares Subdivision
Capital
21 July 2014 View
Capital Alter Shares Consolidation
Capital
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Resolution
Resolution
8 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Capital Alter Shares Subdivision
Capital
29 April 2014 View
Legacy
Capital
29 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2014 View
Legacy
Insolvency
29 April 2014 View
Resolution
Resolution
29 April 2014 View
Capital Cancellation Shares
Capital
29 April 2014 View
Capital Alter Shares Consolidation
Capital
29 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2014 View
Capital Name Of Class Of Shares
Capital
29 April 2014 View
Capital Alter Shares Subdivision
Capital
29 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2014 View
Capital Name Of Class Of Shares
Capital
29 April 2014 View
Capital Alter Shares Subdivision
Capital
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2014 View
Capital Name Of Class Of Shares
Capital
29 April 2014 View
Capital Alter Shares Subdivision
Capital
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Change Of Name Notice
Change Of Name
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Resolution
Resolution
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Move Registers To Registered Office Company
Address
6 November 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Resolution
Resolution
28 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2011 View
Statement Of Companys Objects
Change Of Constitution
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Change Sail Address Company With Old Address
Address
4 November 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Change Sail Address Company With Old Address
Address
21 June 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Address
10 August 2009 View
Memorandum Articles
Incorporation
10 August 2009 View
Certificate Change Of Name Company
Change Of Name
7 August 2009 View
Legacy
Accounts
25 March 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
3 November 2008 View
Memorandum Articles
Incorporation
3 November 2008 View
Resolution
Resolution
3 November 2008 View
Resolution
Resolution
3 November 2008 View
Legacy
Capital
31 October 2008 View
Legacy
Capital
31 October 2008 View
Resolution
Resolution
21 October 2008 View
Incorporation Company
Incorporation
10 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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