Cav Ice Protection Limited. net worth, address, company information. Free

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Cav Ice Protection Limited (registration number 06714461) is a private limited company legally formed on 2008-10-03 originating in United Kingdom. The business is registered at Number One Industrial Estate, Consett DH8 6SR. Having undergone a change in 2008-12-02, the previous name this company used was Timec 1192 Limited. Cav Ice Protection Limited is operating under SIC: 30300 - "manufacture of air and spacecraft and related machinery".

Company details

Name	Cav Ice Protection Limited
Number	06714461
Date of Incorporation:	2008/10/03
End of financial year:	31 December
Address:	Number One Industrial Estate, Consett, DH8 6SR
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Michael M. (in the company from 31 August 2023), Michael E. (appointment date: 30 September 2020), Richard L. (appointed on 01 June 2017). 1 secretary is present: Richard L. (appointed on 01 June 2017). The official register lists 2 persons of significant control, namely: Cav Systems Limited can be found at Number One Industrial Estate, DH8 6SR Consett. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cav Systems Limited

1 June 2017

Address	Unit 1 Number One Industrial Estate, Consett, DH8 6SR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10715185
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 1 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, January 2024 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2023-08-31 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (32 pages)
(SH19) Statement of Capital on 2022-06-14: 1796.60 GBP filed on: 14th, June 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 14th, June 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 13/06/22 filed on: 14th, June 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, June 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, February 2021 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: 2020-10-21 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2018-05-18 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-31 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, November 2017 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (34 pages)
(TM01) Director appointment termination date: 2017-06-01 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-01 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-06-01 - new secretary appointed filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-06-01 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number One Industrial Estate Consett DH8 6SR on 2017-06-13 filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-01: 17966000.00 GBP capital
(AA) Medium company accounts made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, April 2015 \| resolution
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2014-03-01 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-04: 17966000.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 17th, September 2013 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2013-09-09: 17966000.00 GBP filed on: 17th, September 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 5th, September 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2013-03-01 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, May 2012 \| accounts	Free Download (23 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-03-01 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 11th, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2011-03-01 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period extended from 2009-10-31 to 2009-12-31 filed on: 12th, March 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's details changed on 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-01 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AP04) On 2009-12-11 - new secretary appointed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-03 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-08-10 Appointment terminated director and secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 22nd, April 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/03/09 filed on: 22nd, April 2009 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, April 2009 \| capital	Free Download (2 pages)
(288a) On 2008-12-29 Director appointed filed on: 29th, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008-12-04 Appointment terminate, director filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-04 Director appointed filed on: 4th, December 2008 \| officers	Free Download (3 pages)
(288b) On 2008-12-04 Appointment terminated secretary filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-04 Appointment terminated director filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-04 Director and secretary appointed filed on: 4th, December 2008 \| officers	Free Download (3 pages)
(288b) On 2008-12-04 Appointment terminate, director filed on: 4th, December 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed timec 1192 LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, October 2008 \| incorporation	Free Download (15 pages)

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