Cavitech Solutions (holdings) Limited. net worth, address, company information. Free

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Cavitech Solutions (Holdings) Limited (registration number 09979559) is a private limited company started on 2016-02-01 originating in England. This business has its registered office at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Having undergone a change in 2017-01-09, the previous name the company used was Ff Newco 2 Limited. Cavitech Solutions (Holdings) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Cavitech Solutions (holdings) Limited
Number	09979559
Date of Incorporation:	2016/02/01
End of financial year:	31 December
Address:	Corpacq House, 1 Goose Green, Altrincham, WA14 1DW
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this business, we can name: Theo D. (appointed on 01 August 2019), Martyn R. (appointment date: 06 June 2016), Christopher S. (appointed on 06 June 2016). The official register reports 2 persons of significant control, namely: Corpacq Finance Limited can be found at 1 Goose Green, WA14 1DW Altrincham, Cheshire. This corporate PSC has over 3/4 of shares,. Simon O. has substantial control or influence.

Directors

People with significant control

Corpacq Finance Limited

6 April 2016

Address	Corpacq House 1 Goose Green, Altrincham, Cheshire, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - Companies House
Registration number	08668819
Nature of control:	75,01-100% shares

Simon O.

6 April 2016 - 12 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-31 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-31 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, February 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 12th, February 2024 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, February 2024 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2024-02-01: 100.00 GBP filed on: 12th, February 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, February 2024 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2017-07-10: 117.65 GBP filed on: 5th, February 2024 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 099795590005 in full filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-01 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 099795590006, created on 2023-08-23 filed on: 24th, August 2023 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 099795590002 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023-01-31 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-01-31 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-01-31 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2020-01-31 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-01 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-31 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-02-12 filed on: 12th, February 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2018-01-31 filed on: 12th, February 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-07 filed on: 7th, November 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2017-07-10 filed on: 26th, July 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 099795590005, created on 2017-07-10 filed on: 14th, July 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 099795590004, created on 2017-07-10 filed on: 12th, July 2017 \| mortgage	Free Download (30 pages)
(MR04) Satisfaction of charge 099795590003 in full filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, June 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017-01-31 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-09 filed on: 9th, January 2017 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, June 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, June 2016 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 099795590003, created on 2016-06-06 filed on: 14th, June 2016 \| mortgage	Free Download (46 pages)
(AP01) New director was appointed on 2016-06-06 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-06-06: 100.00 GBP filed on: 9th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-06-06 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099795590002, created on 2016-06-06 filed on: 9th, June 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 099795590001, created on 2016-06-06 filed on: 9th, June 2016 \| mortgage	Free Download (26 pages)
(NEWINC) Incorporation filed on: 1st, February 2016 \| incorporation	Free Download (48 pages)

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