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Home > England & Wales Companies > CAVEAT SOLICITORS LIMITED
Company Information for

CAVEAT SOLICITORS LIMITED

Tek House, 11-13 Uxbridge Road, London, W12 8LH,
Company Registration Number
07473577
Private Limited Company
Active

Company Overview

About Caveat Solicitors Ltd
CAVEAT SOLICITORS LIMITED was founded on 2010-12-20 and has its registered office in London. The organisation's status is listed as "Active". Caveat Solicitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVEAT SOLICITORS LIMITED
 
Legal Registered Office
Tek House
11-13 Uxbridge Road
London
W12 8LH
Other companies in W12
 
Previous Names
EU UK SOLICITORS LIMITED03/03/2011
Filing Information
Company Number 07473577
Company ID Number 07473577
Date formed 2010-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-12-20
Return next due 2027-01-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119227031  
Last Datalog update: 2026-02-03 18:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVEAT SOLICITORS LIMITED
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Company Officers of CAVEAT SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
JAHANGIR ASLAM CHOUDHRY
 Company Secretary 2010-12-20
REHANA ASLAM CHOUDHRY
 Director 2010-12-20
NIRAL PATEL
 Director 2013-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2120/12/24 STATEMENT OF CAPITAL GBP 2
2025-01-21CESSATION OF JAHANGEER ASLAM CHOUDHRY AS A PERSON OF SIGNIFICANT CONTROL
2025-01-21CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-18CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CH01Director's details changed for Mrs Rehana Aslam Choudhry on 2018-06-01
2018-09-05PSC04Change of details for Mrs Rehana Aslam Choudhry as a person with significant control on 2018-06-01
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR JAHANGIR ASLAM CHOUDHRY on 2018-06-01
2018-09-04PSC04Change of details for Jahangir Aslam Choudry as a person with significant control on 2018-06-01
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JAHANGIR ASLAM CHOUDHRY on 2017-03-29
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRAL PATEL / 29/03/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA ASLAM CHOUDHRY / 29/03/2017
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-15AAMDAmended account full exemption
2016-01-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-20
2015-05-05ANNOTATIONClarification
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-01AP01DIRECTOR APPOINTED NIRAL PATEL
2013-02-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-09AAMDAmended accounts made up to 2011-12-31
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0126/12/11 FULL LIST
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 13 A TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW HA2 7HH ENGLAND
2011-03-03RES15CHANGE OF NAME 15/02/2011
2011-03-03CERTNMCOMPANY NAME CHANGED EU UK SOLICITORS LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-02-28RES15CHANGE OF NAME 15/02/2011
2011-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09RES13COMPANY BUSINESS 20/12/2010
2011-02-09AP03SECRETARY APPOINTED JAHANGIR ASLAM CHOUDHRY
2010-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CAVEAT SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVEAT SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2011-10-11 Outstanding TEJ BAKSHI
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVEAT SOLICITORS LIMITED

Intangible Assets
Patents
We have not found any records of CAVEAT SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVEAT SOLICITORS LIMITED
Trademarks
We have not found any records of CAVEAT SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAVEAT SOLICITORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-08-26 550 SECTION 17 - PRIVATE CONTRACTORS PAYMENT
London Borough of Hammersmith and Fulham 2014-03-25 900
London Borough of Hammersmith and Fulham 2013-07-11 1,500
London Borough of Hammersmith and Fulham 2013-02-22 1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAVEAT SOLICITORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVEAT SOLICITORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVEAT SOLICITORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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