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Company Information for

CAVELLO GROUP LIMITED

CAVELLO HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH,
Company Registration Number
12325782
Private Limited Company
Active

Company Overview

About Cavello Group Ltd
CAVELLO GROUP LIMITED was founded on 2019-11-20 and has its registered office in Daventry. The organisation's status is listed as "Active". Cavello Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAVELLO GROUP LIMITED
 
Legal Registered Office
CAVELLO HOUSE LAMPORT DRIVE
HEARTLANDS BUSINESS PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YH
 
Previous Names
LANGLEY CORPORATION LIMITED20/04/2022
Filing Information
Company Number 12325782
Company ID Number 12325782
Date formed 2019-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 18/12/2020
Type of accounts GROUP
Last Datalog update: 2024-10-05 18:06:50
Primary Source:Companies House
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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
2024-09-06REGISTRATION OF A CHARGE / CHARGE CODE 123257820001
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-13Termination of appointment of Hp Secretarial Services Limited on 2023-06-29
2023-10-13Appointment of Hp Secretarial Services Limited as company secretary on 2023-06-29
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-18Registers moved to registered inspection location of 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2023-08-17Register inspection address changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
2023-08-10Termination of appointment of Ella Maureen Churchman on 2023-06-29
2023-08-10Appointment of Hp Secretarial Services Limited as company secretary on 2023-06-29
2023-05-23CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-20CERTNMCompany name changed langley corporation LIMITED\certificate issued on 20/04/22
2022-03-28SH10Particulars of variation of rights attached to shares
2022-03-28SH08Change of share class name or designation
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24RES12Resolution of varying share rights or name
2022-03-21PSC04Change of details for Mr Antonio Silvestri as a person with significant control on 2022-01-04
2022-03-21PSC02Notification of Silvestri Properties Limited as a person with significant control on 2022-01-04
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-20SH08Change of share class name or designation
2021-07-19RES13Resolutions passed:
  • Capitalised and appropriated as capital to the sole shareholder of £1.00 in the capital of the company sum for the purpose of paying up in full 1,779000 17/05/2021
2021-06-11AP03Appointment of Mrs Ella Maureen Churchman as company secretary on 2021-06-01
2021-06-11AP01DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS
2021-05-18SH20Statement by Directors
2021-05-18SH19Statement of capital on 2021-05-18 GBP 79,000
2021-05-18CAP-SSSolvency Statement dated 11/05/21
2021-05-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12SH0111/05/21 STATEMENT OF CAPITAL GBP 1879000
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-05AA01Previous accounting period shortened from 30/11/20 TO 31/12/19
2020-01-31RES12Resolution of varying share rights or name
2020-01-20SH0131/12/19 STATEMENT OF CAPITAL GBP 100000
2020-01-20TM02Termination of appointment of Ella Maureen Churchman on 2019-11-25
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NEIL WILLIAMS
2019-11-25AP03Appointment of Mrs Ella Maureen Churchman as company secretary on 2019-11-25
2019-11-25AP01DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS
2019-11-25CH01Director's details changed for Mr Antonio Silvestri on 2019-11-25
2019-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to CAVELLO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAVELLO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAVELLO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVELLO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CAVELLO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVELLO GROUP LIMITED
Trademarks
We have not found any records of CAVELLO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVELLO 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 (43910 - Roofing activities) as CAVELLO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVELLO 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 CAVELLO 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 CAVELLO 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.
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