Wavecom International Ltd

Active02853898 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Olivier Charles Caron Mason
Owned by
Olivier Charles Georges Maurice Caron-Mason
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
City Road
London
EC1V 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Caron-Mason, Olivier Charles
Secretary · Appointed 7 June 2023
Caron Mason, Olivier Charles
Director · Appointed 16 September 1993
French
Born August 1959 (67)
Officer history (5 former)
7 June 2023
Appointed Caron-Mason, Olivier Charles as Secretary
7 June 2023
Resigned Anglo Secretaries Limited as Corporate Secretary
17 September 2016
Resigned Mason, Marc Christopher Charles as Director
23 July 2014
Appointed Mason, Marc Christopher Charles as Director
14 March 1995
Appointed Anglo Secretaries Limited as Corporate Secretary
14 March 1995
Resigned Paech, Paul as Secretary
16 September 1993
Appointed Caron Mason, Olivier Charles as Director
16 September 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
16 September 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
16 September 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
16 September 1993
Appointed Paech, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olivier Charles Georges Maurice Caron-Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born August 1959 (67)

Financials

Net Assets
(£174,997)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£169,797) (£173,692) (£175,392) (£175,808) (£176,308) (£174,997)
Balance sheet detail
202420232022202120202019
Fixed Assets£417£734£1,051
Current Assets£0£8
Creditors (< 1 year)£70,003£71,682£71,507(£71,218)(£71,218)(£71,373)
Creditors (> 1 year)£105,261£105,261£105,261
Net Current Assets(£70,003)(£71,682)(£71,499)(£70,999)(£71,171)(£71,327)
Net Assets(£174,997)(£176,308)(£175,808)(£175,392)(£173,692)(£169,797)
Shareholder Funds(£174,997)(£176,308)(£175,808)

Filings

Filing history not loaded yet. See it on Companies House

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