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CAV SYSTEMS HOLDINGS LIMITED - Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Company Information
- Company registration number
- 10746896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1a, Linden Park
- Number One Industrial Estate
- Consett
- County Durham
- DH8 6SZ
- England Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England UK
Management
- Managing Directors
- JACKSON, Ian
- JAMES, Oliver Graham
- MANELLA, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-28
- Age Of Company 2017-04-28 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Cav Systems Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAVIAR MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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CAV SYSTEMS HOLDINGS LIMITED Company Description
- CAV SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10746896. Its current trading status is "live". It was registered 2017-04-28. It was previously called CAVIAR MIDCO LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1A, Linden Park .
Get CAV SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cav Systems Holdings Limited - Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
- 2017-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-29) - AP01
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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accounts-with-accounts-type-full (2024-01-09) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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mortgage-satisfy-charge-full (2023-09-02) - MR04
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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mortgage-satisfy-charge-full (2022-12-19) - MR04
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accounts-with-accounts-type-full (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-04-28) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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resolution (2017-10-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-13) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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change-account-reference-date-company-current-shortened (2017-05-30) - AA01
