Company Information for

CAV SYSTEMS GROUP LIMITED

UNIT 1A, LINDEN PARK, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6SZ,

Company Registration Number

10744121

Private Limited Company

Active

About Cav Systems Group Ltd

CAV SYSTEMS GROUP LIMITED was founded on 2017-04-27 and has its registered office in Consett. The organisation's status is listed as "Active". Cav Systems Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CAV SYSTEMS GROUP LIMITED
Legal Registered Office
UNIT 1A, LINDEN PARK
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6SZ
Previous Names
CAVIAR TOPCO LIMITED
03/10/2017

Filing Information

Company Number10744121
Date formed2017-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due25/05/2018
Type of accountsGROUP
Last Datalog update:
2024-05-05 13:57:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Dent Lowery Company Secretary 2017-06-01
James Oliver Benfield Director DIRECTOR 2017-04-27 UNITED KINGDOM
Paul Dennis Carter Director DIRECTOR 2017-06-01 ENGLAND
Dennis John Hall Director DIRECTOR 2017-06-01 UNITED KINGDOM
Richard John Dent Lowery Director DIRECTOR 2017-06-01 UNITED KINGDOM
David Owen Mcfarlane Director DIRECTOR 2017-06-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Oliver Benfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver Benfield CAV SYSTEMS HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active
James Oliver Benfield CAV SYSTEMS LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
James Oliver Benfield CLEARWATER TECHNOLOGY BIDCO LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Liquidation
James Oliver Benfield CLEARWATER TECHNOLOGY HOLDCO LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Liquidation
James Oliver Benfield CLEARWATER TECHNOLOGY MIDCO LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Liquidation
James Oliver Benfield BCPE II GP LIMITEDDirector 2012-12-17 CURRENT 2011-11-14 Active
James Oliver Benfield BCPE II FP GP LIMITEDDirector 2012-12-17 CURRENT 2012-03-02 Active
James Oliver Benfield BAIRD PRIVATE EQUITY INVESTMENTS LIMITEDDirector 2012-09-27 CURRENT 1998-12-24 Active
James Oliver Benfield TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 2000-10-10 Active
James Oliver Benfield BAIRD (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 1998-09-09 Active
James Oliver Benfield GBCP VII (GENERAL PARTNER) LIMITEDDirector 2006-01-13 CURRENT 2003-07-28 Active
James Oliver Benfield GBCP VII B GP LIMITEDDirector 2006-01-13 CURRENT 2005-07-12 Active - Proposal to Strike off
James Oliver Benfield BAIRD CAPITAL PARTNERS EUROPE LIMITEDDirector 2005-10-01 CURRENT 1995-02-22 Active

Related Directorships for Paul Dennis Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Dennis Carter CAV SYSTEMS HOLDINGS LIMITEDDirector 2017-08-23 CURRENT 2017-04-28 Active
Paul Dennis Carter CAV SYSTEMS LIMITEDDirector 2017-08-23 CURRENT 2017-04-07 Active
Paul Dennis Carter JAM TOPCO LIMITEDDirector 2015-06-01 CURRENT 2014-07-25 Active
Paul Dennis Carter ACMI24 LIMITEDDirector 2014-11-21 CURRENT 2009-02-20 Dissolved 2016-12-20
Paul Dennis Carter AIRLINE SERVICES LIMITEDDirector 2014-06-24 CURRENT 1982-12-08 Active
Paul Dennis Carter AIRLINE SERVICES COMPONENTS LIMITEDDirector 2014-06-24 CURRENT 1980-06-24 Active
Paul Dennis Carter AIRLINE SERVICES HOLDINGS LIMITEDDirector 2014-06-24 CURRENT 2004-08-23 Active
Paul Dennis Carter PERMALI GLOUCESTER LIMITEDDirector 2010-11-08 CURRENT 1998-04-15 Active

Related Directorships for Dennis John Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dennis John Hall MC 497 LIMITEDDirector 2017-01-01 CURRENT 2012-03-12 Liquidation
Dennis John Hall TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 2000-10-10 Active
Dennis John Hall BAIRD (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 1998-09-09 Active
Dennis John Hall GBCP VII (GENERAL PARTNER) LIMITEDDirector 2015-04-13 CURRENT 2003-07-28 Active
Dennis John Hall BAIRD PRIVATE EQUITY INVESTMENTS LIMITEDDirector 2015-04-13 CURRENT 1998-12-24 Active
Dennis John Hall GBCP VII B GP LIMITEDDirector 2015-04-13 CURRENT 2005-07-12 Active - Proposal to Strike off
Dennis John Hall BCPE II GP LIMITEDDirector 2012-12-17 CURRENT 2011-11-14 Active
Dennis John Hall BCPE II FP GP LIMITEDDirector 2012-12-17 CURRENT 2012-03-02 Active
Dennis John Hall BAIRD CAPITAL PARTNERS EUROPE LIMITEDDirector 2007-09-18 CURRENT 1995-02-22 Active

Related Directorships for Richard John Dent Lowery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Dent Lowery CAV SYSTEMS HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2017-04-28 Active
Richard John Dent Lowery CAV ADVANCED TECHNOLOGIES LIMITEDDirector 2017-06-01 CURRENT 2008-10-02 Active
Richard John Dent Lowery CAV SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2017-04-07 Active
Richard John Dent Lowery CAV ICE PROTECTION LIMITEDDirector 2017-06-01 CURRENT 2008-10-03 Active

Related Directorships for David Owen Mcfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Owen Mcfarlane A S & T PROPERTIES LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active
David Owen Mcfarlane CAV SYSTEMS HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2017-04-28 Active