Cavu Ecommerce (emea) Limited in Manchester Airport MANCHESTER

Cavu Ecommerce (emea) Limited MANCHESTER

Cavu Ecommerce (emea) started in year 2009 as Private Limited Company with registration number 07107772. The Cavu Ecommerce (emea) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Manchester at 6th Floor Olympic House. Postal code: M90 1QX. Since 2022-03-17 Cavu Ecommerce (emea) Limited is no longer carrying the name Looking4parking.

The company has 3 directors, namely Nolan H., Martin J. and David H.. Of them, David H. has been with the company the longest, being appointed on 3 March 2022 and Nolan H. has been with the company for the least time - from 6 October 2022. As of 28 April 2024, there were 13 ex directors - Mark H., John O. and others listed below. There were no ex secretaries.

Cavu Ecommerce (emea) Limited Address / Contact

Office Address	6th Floor Olympic House
Office Address2	Manchester Airport
Town	Manchester
Post code	M90 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07107772
Date of Incorporation	Thu, 17th Dec 2009
Industry	Other transportation support activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Nolan H.

Position: Director

Appointed: 06 October 2022

Martin J.

Position: Director

Appointed: 07 March 2022

David H.

Position: Director

Appointed: 03 March 2022

Mark H.

Position: Director

Appointed: 03 March 2022

Resigned: 20 September 2022

John O.

Position: Director

Appointed: 03 December 2020

Resigned: 24 February 2022

Janine B.

Position: Director

Appointed: 03 December 2020

Resigned: 03 March 2022

Bradley M.

Position: Director

Appointed: 03 December 2020

Resigned: 24 February 2022

Charles C.

Position: Director

Appointed: 12 July 2018

Resigned: 03 December 2020

Neil T.

Position: Director

Appointed: 21 June 2018

Resigned: 03 December 2020

Jonathan H.

Position: Director

Appointed: 09 October 2017

Resigned: 21 June 2018

Daniel C.

Position: Director

Appointed: 09 October 2017

Resigned: 21 June 2018

Philip G.

Position: Director

Appointed: 09 October 2017

Resigned: 21 June 2018

Mark H.

Position: Director

Appointed: 31 March 2016

Resigned: 15 May 2017

Adam C.

Position: Director

Appointed: 15 July 2010

Resigned: 01 December 2011

David G.

Position: Director

Appointed: 17 December 2009

Resigned: 21 June 2018

Martin M.

Position: Director

Appointed: 17 December 2009

Resigned: 21 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Travel Parking Group Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Martin M. This PSC has significiant influence or control over the company,. The third one is David G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Travel Parking Group Limited

W10 Greenhouse, Beeston Road, Beeston Road, Leeds, LS11 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Company Register
Registration number	7235776
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Martin M.

Notified on	6 April 2016
Ceased on	21 June 2018
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Ceased on	21 June 2018
Nature of control:	significiant influence or control

Company previous names

Looking4parking	March 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	176 663	-91 822

Balance Sheet
Cash Bank In Hand	231 764	173 217
Current Assets	679 087	934 242
Debtors	447 323	761 025
Intangible Fixed Assets	20 000	18 000
Net Assets Liabilities Including Pension Asset Liability	176 663	-91 822
Tangible Fixed Assets	43 761	20 452

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	175 763	-92 722
Shareholder Funds	176 663	-91 822

Other
Creditors Due After One Year	17 076
Creditors Due Within One Year	549 109	1 064 516
Fixed Assets	63 761	38 452
Net Current Assets Liabilities	129 978	-130 274
Number Shares Allotted	900	900
Par Value Share		1
Total Assets Less Current Liabilities	193 739	-91 822
Value Shares Allotted	900	900

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, October 2022	accounts	Free Download (30 pages)
CH01	On 2022-08-01 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-06 filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-20 filed on: 4th, October 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, April 2022	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-31: 901.00 GBP filed on: 11th, April 2022	capital	Free Download (3 pages)
AP01	New director was appointed on 2022-03-07 filed on: 31st, March 2022	officers	Free Download (2 pages)
CERTNM	Company name changed LOOKING4PARKING LTDcertificate issued on 17/03/22 filed on: 17th, March 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2022-03-03 filed on: 7th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-03 filed on: 3rd, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-03 filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-24 filed on: 24th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-24 filed on: 24th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 3rd, April 2021	accounts	Free Download (27 pages)
AP01	New director was appointed on 2020-12-03 filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-03 filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-03 filed on: 9th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-03 filed on: 9th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-03 filed on: 9th, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (28 pages)
CH01	On 2019-08-07 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2018-03-30 to 2018-03-29 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 27th, December 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-06-21 filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-21 filed on: 12th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-21 filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-21 filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-21 filed on: 12th, July 2018	officers	Free Download (1 page)
AD01	Registered office address changed from W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD England to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 2018-07-12 filed on: 12th, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-21 filed on: 12th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-21 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 17th, October 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 2017-10-09 filed on: 12th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 12th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-09 filed on: 12th, October 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, July 2017	auditors	Free Download (1 page)
AD01	Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 8nd England to W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD on 2017-06-12 filed on: 12th, June 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-05-15 filed on: 15th, May 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to W10 Greenhouse Beeston Road Leeds LS11 8nd on 2017-05-15 filed on: 15th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-11: 900.00 GBP	capital
AA01	Previous accounting period extended from 2015-12-31 to 2016-03-31 filed on: 11th, May 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2016	resolution	Free Download (12 pages)
AP01	New director was appointed on 2016-03-31 filed on: 1st, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from W10 Greenhouse Beeston Road Holbeck Leeds LS11 6AD to 55 Baker Street London W1U 7EU on 2016-04-01 filed on: 1st, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 31st, May 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from W10 the Greenhouse Beeston Road Leeds LS11 8ND United Kingdom on 2013-05-30 filed on: 30th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 30th, May 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 27-29 North Street Wetherby West Yorkshire LS22 6NU United Kingdom on 2013-02-22 filed on: 22nd, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 1st, May 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-12-30 filed on: 30th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O a2G Accountants 27 North Street Wetherby West Yorkshire LS22 6NU United Kingdom on 2011-12-19 filed on: 19th, December 2011	address	Free Download (1 page)
CH01	On 2011-10-01 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010-09-23 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-15 filed on: 15th, July 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-15: 100.00 GBP filed on: 15th, July 2010	capital	Free Download (2 pages)
AD01	Registered office address changed from 2a Helena Street Kippax Leeds LS25 7LH United Kingdom on 2010-02-06 filed on: 6th, February 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2009	incorporation	Free Download (32 pages)

Cavu Ecommerce (emea) Limited MANCHESTER

Cavu Ecommerce (emea) Limited Address / Contact

Company Information / Profile

Company staff

Nolan H.

Martin J.

David H.

Mark H.

John O.

Janine B.

Bradley M.

Charles C.

Neil T.

Jonathan H.

Daniel C.

Philip G.

Mark H.

Adam C.

David G.

Martin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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