Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
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

Company Overview

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 LIMITED03/10/2017
Filing Information
Company Number 10744121
Company ID Number 10744121
Date formed 2017-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/05/2018
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:57:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAV SYSTEMS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DENT LOWERY
 Company Secretary 2017-06-01
JAMES OLIVER BENFIELD
 Director 2017-04-27
PAUL DENNIS CARTER
 Director 2017-06-01
DENNIS JOHN HALL
 Director 2017-06-01
RICHARD JOHN DENT LOWERY
 Director 2017-06-01
DAVID OWEN MCFARLANE
 Director 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER BENFIELD CAV SYSTEMS HOLDINGS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
JAMES OLIVER BENFIELD CAV SYSTEMS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
JAMES OLIVER BENFIELD CLEARWATER TECHNOLOGY BIDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
JAMES OLIVER BENFIELD CLEARWATER TECHNOLOGY HOLDCO LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
JAMES OLIVER BENFIELD CLEARWATER TECHNOLOGY MIDCO LIMITED Director 2015-01-08 CURRENT 2015-01-08 Liquidation
JAMES OLIVER BENFIELD BCPE II GP LIMITED Director 2012-12-17 CURRENT 2011-11-14 Active
JAMES OLIVER BENFIELD BCPE II FP GP LIMITED Director 2012-12-17 CURRENT 2012-03-02 Active
JAMES OLIVER BENFIELD BAIRD PRIVATE EQUITY INVESTMENTS LIMITED Director 2012-09-27 CURRENT 1998-12-24 Active
JAMES OLIVER BENFIELD TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 2000-10-10 Active
JAMES OLIVER BENFIELD BAIRD (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 1998-09-09 Active
JAMES OLIVER BENFIELD GBCP VII (GENERAL PARTNER) LIMITED Director 2006-01-13 CURRENT 2003-07-28 Active
JAMES OLIVER BENFIELD GBCP VII B GP LIMITED Director 2006-01-13 CURRENT 2005-07-12 Active - Proposal to Strike off
JAMES OLIVER BENFIELD BAIRD CAPITAL PARTNERS EUROPE LIMITED Director 2005-10-01 CURRENT 1995-02-22 Active
PAUL DENNIS CARTER CAV SYSTEMS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2017-04-28 Active
PAUL DENNIS CARTER CAV SYSTEMS LIMITED Director 2017-08-23 CURRENT 2017-04-07 Active
PAUL DENNIS CARTER JAM TOPCO LIMITED Director 2015-06-01 CURRENT 2014-07-25 Active
PAUL DENNIS CARTER ACMI24 LIMITED Director 2014-11-21 CURRENT 2009-02-20 Dissolved 2016-12-20
PAUL DENNIS CARTER AIRLINE SERVICES LIMITED Director 2014-06-24 CURRENT 1982-12-08 Active
PAUL DENNIS CARTER AIRLINE SERVICES COMPONENTS LIMITED Director 2014-06-24 CURRENT 1980-06-24 Active
PAUL DENNIS CARTER AIRLINE SERVICES HOLDINGS LIMITED Director 2014-06-24 CURRENT 2004-08-23 Active
PAUL DENNIS CARTER PERMALI GLOUCESTER LIMITED Director 2010-11-08 CURRENT 1998-04-15 Active
DENNIS JOHN HALL MC 497 LIMITED Director 2017-01-01 CURRENT 2012-03-12 Liquidation
DENNIS JOHN HALL TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED Director 2015-04-13 CURRENT 2000-10-10 Active
DENNIS JOHN HALL BAIRD (GENERAL PARTNER) LIMITED Director 2015-04-13 CURRENT 1998-09-09 Active
DENNIS JOHN HALL GBCP VII (GENERAL PARTNER) LIMITED Director 2015-04-13 CURRENT 2003-07-28 Active
DENNIS JOHN HALL BAIRD PRIVATE EQUITY INVESTMENTS LIMITED Director 2015-04-13 CURRENT 1998-12-24 Active
DENNIS JOHN HALL GBCP VII B GP LIMITED Director 2015-04-13 CURRENT 2005-07-12 Active - Proposal to Strike off
DENNIS JOHN HALL BCPE II GP LIMITED Director 2012-12-17 CURRENT 2011-11-14 Active
DENNIS JOHN HALL BCPE II FP GP LIMITED Director 2012-12-17 CURRENT 2012-03-02 Active
DENNIS JOHN HALL BAIRD CAPITAL PARTNERS EUROPE LIMITED Director 2007-09-18 CURRENT 1995-02-22 Active
RICHARD JOHN DENT LOWERY CAV SYSTEMS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-04-28 Active
RICHARD JOHN DENT LOWERY CAV ADVANCED TECHNOLOGIES LIMITED Director 2017-06-01 CURRENT 2008-10-02 Active
RICHARD JOHN DENT LOWERY CAV SYSTEMS LIMITED Director 2017-06-01 CURRENT 2017-04-07 Active
RICHARD JOHN DENT LOWERY CAV ICE PROTECTION LIMITED Director 2017-06-01 CURRENT 2008-10-03 Active
DAVID OWEN MCFARLANE A S & T PROPERTIES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
DAVID OWEN MCFARLANE CAV SYSTEMS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-12Withdrawal of a person with significant control statement on 2023-09-12
2023-09-12Notification of Change Acquisition Limited as a person with significant control on 2023-08-31
2023-09-05APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER BENFIELD
2023-09-05APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS CARTER
2023-09-05APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON
2023-09-05DIRECTOR APPOINTED MICHAEL JOHN MANELLA
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20Statement of capital on 2022-06-15 GBP17,308.29072
2022-06-20SH02Statement of capital on 2022-06-15 GBP17,308.29072
2022-06-08RES01ADOPT ARTICLES 08/06/22
2022-06-08MEM/ARTSARTICLES OF ASSOCIATION
2022-06-01SH10Particulars of variation of rights attached to shares
2022-06-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN EGGLESTON
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-03-24SH06Cancellation of shares. Statement of capital on 2022-02-16 GBP 17,326.83578
2022-03-21AP01DIRECTOR APPOINTED MS LOUISE KINGSTON
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN HALL
2022-03-09SH03Purchase of own shares
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22SH06Cancellation of shares. Statement of capital on 2021-04-23 GBP 17,426.83578
2021-06-07SH03Purchase of own shares
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARDS
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-06SH0113/11/18 STATEMENT OF CAPITAL GBP 6604002.0308
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-15SH08Change of share class name or designation
2018-06-01AP01DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN MCFARLANE
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 11311.58578
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-10-03RES15CHANGE OF COMPANY NAME 03/10/17
2017-10-03CERTNMCOMPANY NAME CHANGED CAVIAR TOPCO LIMITED CERTIFICATE ISSUED ON 03/10/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 11245.7308
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 8745.7308
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 7145.7308
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 11311.58578
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 5645.7308
2017-06-28SH0101/06/17 STATEMENT OF CAPITAL GBP 8645.7308
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 5644.8808
2017-06-27SH0101/06/17 STATEMENT OF CAPITAL GBP 5644.8808
2017-06-27SH0101/06/17 STATEMENT OF CAPITAL GBP 5500
2017-06-19SH10Particulars of variation of rights attached to shares
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES01ADOPT ARTICLES 01/06/2017
2017-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom
2017-06-13AP03Appointment of Richard John Dent Lowery as company secretary on 2017-06-01
2017-06-13AP01DIRECTOR APPOINTED PAUL DENNIS CARTER
2017-06-13AP01DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY
2017-06-13AP01DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE
2017-06-13AP01DIRECTOR APPOINTED DENNIS JOHN HALL
2017-05-30AA01CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10SH0127/04/17 STATEMENT OF CAPITAL GBP 1
2017-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAV SYSTEMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAV SYSTEMS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAV SYSTEMS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CAV SYSTEMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAV SYSTEMS GROUP LIMITED
Trademarks
We have not found any records of CAV SYSTEMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAV SYSTEMS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAV SYSTEMS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAV SYSTEMS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAV SYSTEMS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAV SYSTEMS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DH8 6SZ