Cav Systems Limited. net worth, address, company information. Free

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Cav Systems Limited (reg no 10715185) is a private limited company established on 2017-04-07 originating in England. This company is located at Unit 1A, Linden Park, Number One Industrial Estate, Consett DH8 6SZ. Having undergone a change in 2017-10-03, the previous name this firm utilized was Caviar Bidco Limited. Cav Systems Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Cav Systems Limited
Number	10715185
Date of Incorporation:	2017-04-07
End of financial year:	31 December
Address:	Unit 1A, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this particular company, we can name: Ian J. (appointed on 19 April 2024), Michael M. (appointment date: 31 August 2023), Richard L. (appointed on 01 June 2017). 1 secretary is also there: Richard L. (appointed on 01 June 2017). The Companies House reports 1 person of significant control - Cav Systems Holdings Limited, a company that is located at Number One Industrial Estate, DH8 6SZ Consett. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cav Systems Holdings Limited

24 May 2017

Address	Unit 1a, Linden Park Number One Industrial Estate, Consett, DH8 6SZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10746896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on Friday 19th April 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Friday 19th April 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th April 2024. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 6th April 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, February 2024 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st August 2023. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st August 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(MR04) Charge 107151850002 satisfaction in full. filed on: 2nd, September 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 6th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 107151850001 satisfaction in full. filed on: 19th, December 2022 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107151850002, created on Friday 27th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (69 pages)
(PSC05) Change to a person with significant control Tuesday 3rd October 2017 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 6th April 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (25 pages)
(MA) Memorandum and Articles of Association filed on: 4th, September 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 4th, September 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 6th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on Wednesday 21st October 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 6th April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 6th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Thursday 31st May 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th May 2018. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 6th April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd October 2017 filed on: 3rd, October 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ. Change occurred on Monday 2nd October 2017. Company's previous address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd August 2017. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: Thursday 1st June 2017) of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR. Change occurred on Tuesday 13th June 2017. Company's previous address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom. filed on: 13th, June 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2017. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107151850001, created on Thursday 1st June 2017 filed on: 9th, June 2017 \| mortgage	Free Download (71 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Monday 30th April 2018. filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, April 2017 \| incorporation	Free Download

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