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

Company search

Cav Systems Holdings Limited (Companies House Registration Number 10746896) is a private limited company started on 2017-04-28 in England. The enterprise has its registered office 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 used was Caviar Midco Limited. Cav Systems Holdings Limited operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Cav Systems Holdings Limited
Number	10746896
Date of Incorporation:	2017-04-28
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

Moving on to the 3 directors that can be found in the firm, we can name: Michael M. (in the company from 31 August 2023), Michael E. (appointment date: 01 June 2022), Richard L. (appointed on 01 June 2017). 1 secretary is present: Richard L. (appointed on 01 June 2017). The official register reports 1 person of significant control - Cav Systems Group Limited, a corporation which is located at Number One Industrial Estate, DH8 6SZ Consett. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cav Systems Group Limited

28 April 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	10744121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(MR04) Charge 107468960002 satisfaction in full. filed on: 2nd, September 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/04/27 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 107468960001 satisfaction in full. filed on: 19th, December 2022 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107468960002, created on 2022/05/27 filed on: 31st, May 2022 \| mortgage	Free Download (69 pages)
(PSC05) Change to a person with significant control 2017/10/03 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/04/27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, February 2021 \| accounts	Free Download (20 pages)
(TM01) 2020/10/21 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/27 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/04/27 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
(TM01) 2018/05/31 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/18. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/27 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/03 filed on: 3rd, October 2017 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2017/10/02. New Address: Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ. 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 2017/08/23. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/13. New Address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR. Previous address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom filed on: 13th, June 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2017/06/01 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107468960001, created on 2017/06/01 filed on: 9th, June 2017 \| mortgage	Free Download (71 pages)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2017 \| incorporation	Free Download (32 pages)

Companies nearby
Cav Systems Limited [0.00 mile]
Chris Cousin Interiors Limited [0.03 mile]
Design X-press Limited [0.03 mile]
Templemoyle Ltd [0.06 mile]


Cav Systems Group Limited [0.00 mile]
Surgical Dynamics Limited [0.03 mile]
Merlin Facilities Limited [0.06 mile]
Industrial Workwear Limited [0.06 mile]