Cavu Experiences (emea) Limited MANCHESTER


Cavu Experiences (emea) started in year 2005 as Private Limited Company with registration number 05602720. The Cavu Experiences (emea) company has been functioning successfully for nineteen 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 2023/02/06 Cavu Experiences (emea) Limited is no longer carrying the name Skyparksecure.

The firm has 2 directors, namely Martin J., Janine B.. Of them, Janine B. has been with the company the longest, being appointed on 12 January 2021 and Martin J. has been with the company for the least time - from 4 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 29 November 2018.

Cavu Experiences (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 05602720
Date of Incorporation Tue, 25th Oct 2005
Industry Other transportation support activities
End of financial Year 31st March
Company age 19 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 Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Martin J.

Position: Director

Appointed: 04 March 2022

Janine B.

Position: Director

Appointed: 12 January 2021

Bradley M.

Position: Director

Appointed: 13 January 2021

Resigned: 24 February 2022

John O.

Position: Director

Appointed: 30 October 2020

Resigned: 24 February 2022

Charles C.

Position: Director

Appointed: 29 November 2018

Resigned: 13 January 2021

Neil T.

Position: Director

Appointed: 29 November 2018

Resigned: 30 October 2020

William W.

Position: Director

Appointed: 25 October 2005

Resigned: 04 June 2010

Dean P.

Position: Director

Appointed: 25 October 2005

Resigned: 29 November 2018

David B.

Position: Director

Appointed: 25 October 2005

Resigned: 29 November 2018

David B.

Position: Secretary

Appointed: 25 October 2005

Resigned: 29 November 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Simmerdown Limited from Blackpool, England. The abovementioned PSC is categorised as "a private limited by shares", 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.

Simmerdown Limited

Skypark House 10 Newton Drive, Blackpool, FY3 8BS, England

Legal authority Uk Company Law
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10238956
Notified on 13 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Skyparksecure February 6, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 20th, September 2023
Free Download (26 pages)

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