CAVA MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CAVA MIDCO 1 LIMITED
COMPANY NUMBER
12117343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
http://gamblingcompliance.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 1DD
Telephone: 02079219980
TPS: No
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
EC3N 1DD
Credit Risk Overview
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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 |
|---|---|---|
| CAVA TOPCO LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
Credit Risk Overview
Want to learn more about CAVA MIDCO 1 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 CAVA MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVA MIDCO 1 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
11/12/2023 - Present (1years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTER GP II LLP | Active - Accounts Filed | View Report |
| CAVA TOPCO LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CAVA MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CAVA BIDCO LIMITED | Active - Accounts Filed | View Report |
| IMPROVE TOPCO LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 1 LIMITED | Company is dissolved | View Report |
| IMPROVE MIDCO 2 LIMITED | Company is dissolved | View Report |
| IMPROVE BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Nicholas Daniel Spencer Yeates (929131734) Appointed |
| 24/01/2024 | Quentin Mark Brocklebank (926445532) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/11/2019 | David Stuart Gilbertson (901092182) has left the board |
| 20/11/2019 | New Board Member Quentin Mark Brocklebank (926445532) Appointed |
| 07/08/2019 | New Board Member David Stuart Gilbertson (901092182) Appointed |
| 07/08/2019 | Peter William Ralph (916077771) has left the board |
| 07/08/2019 | Adam Maidment (913248382) has left the board |
| 07/08/2019 | New Board Member Michael James Douglas Woolfrey (917484484) Appointed |
| 07/08/2019 | Change in Reg. Office |
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