CAV SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAV SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
10746896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
cav-systems.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2017
03/10/2017
CAVIAR MIDCO LIMITED
COUNTY DURHAM
DH8 6SZ
Unit 1A, Linden Park
Number One Industrial Estate
Consett
County Durham DH8 6S
DH8 6SZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAV SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Oliver Graham James (932658091) Appointed |
| 05/08/2024 | Richard John Dent Lowery (923347149) has left the board |
| 05/08/2024 | Richard John Dent Lowery (923346981) has left the board |
Credit Risk Overview
Want to learn more about CAV SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAV SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAV SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jun 1974 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
|
01/06/2017 - 31/05/2018 (11 months) Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAV SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CAV ADVANCED TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CAV ICE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Oliver Graham James (932658091) Appointed |
| 05/08/2024 | Richard John Dent Lowery (923347149) has left the board |
| 05/08/2024 | Richard John Dent Lowery (923346981) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Michael John Eggleston (919770647) has left the board |
| 23/04/2024 | New Board Member Ian Jackson (932207380) Appointed |
| 20/01/2024 | New Accounts filed |
| 07/09/2023 | Paul Dennis Carter (912314872) has left the board |
| 07/09/2023 | James Oliver Benfield (911425033) has left the board |
| 07/09/2023 | New Board Member Michael John Manella (931317122) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Michael John Eggleston (919770647) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 23/10/2020 | Michael David Richards (910596314) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Michael David Richards (910596314) Appointed |
| 05/06/2018 | David Owen McFarlane (922222830) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Paul Dennis Carter (912314872) Appointed |
| 22/06/2017 | James Benfield (923032974) has left the board |
| 22/06/2017 | New Board Member James Oliver Benfield (911425033) Appointed |
| 15/06/2017 | New Board Member Richard John Dent Lowery (923346981) Appointed |
| 15/06/2017 | New Board Member David Owen McFarlane (922222830) Appointed |
| 15/06/2017 | New Company Secretary Richard John Dent Lowery (923347149) Appointed |
| 15/06/2017 | Change in Reg. Office |
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