Cava Developments Ltd is a private limited company situated at 2 Raeside Way, Newton Mearns G77 6YL. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-04-11, this 2-year-old company is run by 2 directors and 1 secretary.
Director Sean H., appointed on 15 August 2022. Director Stephen J., appointed on 11 April 2022.
Switching the focus to secretaries, we can name: Stephen J., appointed on 11 April 2022.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-04-10 and the due date for the subsequent filing is 2024-04-24.
| Office Address | 2 Raeside Way |
| Town | Newton Mearns |
| Post code | G77 6YL |
| Country of origin | United Kingdom |
| Registration Number | SC729233 |
| Date of Incorporation | Mon, 11th Apr 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Thu, 11th Jan 2024 (125 days after) |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 11 April 2022
Position: Secretary
Appointed: 11 April 2022
The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Sean H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edmund M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean H.
| Notified on | 21 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 19 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund M.
| Notified on | 21 October 2022 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean H.
| Notified on | 11 April 2022 |
| Ceased on | 12 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Stephen J.
| Notified on | 11 April 2022 |
| Ceased on | 12 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 6 |
| Other | |
| Net Current Assets Liabilities | 6 |
| Total Assets Less Current Liabilities | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 25, 2024 filed on: 17th, April 2024 |
persons with significant control | Free Download (1 page) |
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