Active
Company Information for CAV SYSTEMS HOLDINGS LIMITED
UNIT 1A, LINDEN PARK, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6SZ,
|
Company Registration Number
10746896
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAV SYSTEMS HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 1A, LINDEN PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SZ | ||
Previous Names | ||
|
Company Number | 10746896 | |
---|---|---|
Company ID Number | 10746896 | |
Date formed | 2017-04-28 | |
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 | 26/05/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:57:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DENT LOWERY |
||
JAMES OLIVER BENFIELD |
||
PAUL DENNIS CARTER |
||
RICHARD JOHN DENT LOWERY |
||
DAVID OWEN MCFARLANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAV SYSTEMS GROUP LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
CAV SYSTEMS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
CLEARWATER TECHNOLOGY BIDCO LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
CLEARWATER TECHNOLOGY HOLDCO LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
CLEARWATER TECHNOLOGY MIDCO LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
BCPE II GP LIMITED | Director | 2012-12-17 | CURRENT | 2011-11-14 | Active | |
BCPE II FP GP LIMITED | Director | 2012-12-17 | CURRENT | 2012-03-02 | Active | |
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED | Director | 2012-09-27 | CURRENT | 1998-12-24 | Active | |
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2000-10-10 | Active | |
BAIRD (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 1998-09-09 | Active | |
GBCP VII (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Active | |
GBCP VII B GP LIMITED | Director | 2006-01-13 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
BAIRD CAPITAL PARTNERS EUROPE LIMITED | Director | 2005-10-01 | CURRENT | 1995-02-22 | Active | |
CAV SYSTEMS LIMITED | Director | 2017-08-23 | CURRENT | 2017-04-07 | Active | |
CAV SYSTEMS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Active | |
JAM TOPCO LIMITED | Director | 2015-06-01 | CURRENT | 2014-07-25 | Active | |
ACMI24 LIMITED | Director | 2014-11-21 | CURRENT | 2009-02-20 | Dissolved 2016-12-20 | |
AIRLINE SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 1982-12-08 | Active | |
AIRLINE SERVICES COMPONENTS LIMITED | Director | 2014-06-24 | CURRENT | 1980-06-24 | Active | |
AIRLINE SERVICES HOLDINGS LIMITED | Director | 2014-06-24 | CURRENT | 2004-08-23 | Active | |
PERMALI GLOUCESTER LIMITED | Director | 2010-11-08 | CURRENT | 1998-04-15 | Active | |
CAV SYSTEMS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Active | |
CAV ADVANCED TECHNOLOGIES LIMITED | Director | 2017-06-01 | CURRENT | 2008-10-02 | Active | |
CAV SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-07 | Active | |
CAV ICE PROTECTION LIMITED | Director | 2017-06-01 | CURRENT | 2008-10-03 | Active | |
A S & T PROPERTIES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
CAV SYSTEMS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER BENFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS CARTER | ||
DIRECTOR APPOINTED MICHAEL JOHN MANELLA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107468960002 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107468960001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107468960001 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EGGLESTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107468960002 | |
PSC05 | Change of details for Caviar Topco Limited as a person with significant control on 2017-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/10/17 | |
CERTNM | COMPANY NAME CHANGED CAVIAR MIDCO LIMITED CERTIFICATE ISSUED ON 03/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PAUL DENNIS CARTER | |
AP03 | Appointment of Richard John Dent Lowery as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107468960001 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAV SYSTEMS HOLDINGS LIMITED are:
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. |