Cav Systems Limited, Consett
Cav Systems Limited is a private limited company. Previously, it was called Caviar Bidco Limited (it was changed on 2017-10-03). Located at Unit 1A, Linden Park, Number One Industrial Estate, Consett DH8 6SZ, the above-mentioned 7 years old enterprise was incorporated on 2017-04-07 and is classified as "other service activities not elsewhere classified" (SIC: 96090).3 directors can be found in this business: Michael M. (appointed on 31 August 2023), Michael E. (appointed on 01 June 2022), Richard L. (appointed on 01 June 2017). As for the secretaries (1 in total), we can name: Richard L. (appointed on 01 June 2017).
| About | |
|---|---|
| Name: Cav Systems Limited | |
| Number: 10715185 | |
| Incorporation date: 2017-04-07 | |
| End of financial year: 31 December |
| Address: |
Unit 1A, Linden Park Number One Industrial Estate Consett DH8 6SZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Cav Systems Holdings Limited
24 May 2017
| Address | Unit 1a, Linden Park Number One Industrial Estate, Consett, DH8 6SZ, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10746896 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Cav Systems Limited confirmation statement filing is 2024-04-20. The most recent one was sent on 2023-04-06. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.
1 person of significant control is indexed in the official register, a solitary firm Cav Systems Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Number One Industrial Estate, DH8 6SZ Consett.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 31st August 2023. filed on: 5th, September 2023 | officers |
Free Download
(2 pages)
|
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