BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAV list

Cav Systems Group Limited CONSETT

Cav Systems Group Limited is a private limited company that can be found at Unit 1A, Linden Park, Number One Industrial Estate, Consett DH8 6SZ. Incorporated on 2017-04-27, this 7-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.
Changing the topic to secretaries, we can mention: Richard L., appointed on 01 June 2017.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH data there was a name change on 2017-10-03 and their previous name was Caviar Topco Limited.
The last confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Cav Systems Group Limited Address / Contact

Office Address Unit 1A, Linden Park
Office Address2 Number One Industrial Estate
Town Consett
Post code DH8 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10744121
Date of Incorporation Thu, 27th 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 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Michael M.

Position: Director

Appointed: 31 August 2023

Michael E.

Position: Director

Appointed: 01 June 2022

Richard L.

Position: Director

Appointed: 01 June 2017

Richard L.

Position: Secretary

Appointed: 01 June 2017

Louise K.

Position: Director

Appointed: 18 February 2022

Resigned: 31 August 2023

Michael R.

Position: Director

Appointed: 18 May 2018

Resigned: 21 October 2020

Paul C.

Position: Director

Appointed: 01 June 2017

Resigned: 31 August 2023

David M.

Position: Director

Appointed: 01 June 2017

Resigned: 31 May 2018

Dennis H.

Position: Director

Appointed: 01 June 2017

Resigned: 18 February 2022

James B.

Position: Director

Appointed: 27 April 2017

Resigned: 31 August 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Change Acquisition Limited from Consett, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Change Acquisition Limited

Unit 1a Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14942701
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Caviar Topco October 3, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 9th, January 2024 		Free Download (41 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.