Cav Systems Holdings Limited is a private limited company registered at Unit 1A, Linden Park, Number One Industrial Estate, Consett DH8 6SZ. Incorporated on 2017-04-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Michael M., appointed on 31 August 2023. Director Michael E., appointed on 01 June 2022. Director Richard L., appointed on 01 June 2017.
Moving on to secretaries, we can mention: Richard L., appointed on 01 June 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH information there was a name change on 2017-10-03 and their previous name was Caviar Midco Limited.
The last confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1A, Linden Park |
| Office Address2 | Number One Industrial Estate |
| Town | Consett |
| Post code | DH8 6SZ |
| Country of origin | United Kingdom |
| Registration Number | 10746896 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 01 June 2022
Position: Secretary
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Cav Systems Group Limited from Consett, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cav Systems Group Limited
Unit 1a, Linden Park Number One Industrial Estate, Consett, DH8 6SZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10744121 |
| Notified on | 28 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caviar Midco | October 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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