Cav Systems Holdings Limited. Head office in Consett. Check Director.

Cav Systems Holdings Limited, Consett

Cav Systems Holdings Limited is a private limited company. Once, it was named Caviar Midco Limited (changed on 2017-10-03). Registered at Unit 1A, Linden Park, Number One Industrial Estate, Consett DH8 6SZ, the above-mentioned 6 years old business was incorporated on 2017-04-28 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the company: Michael M. (appointed on 31 August 2023), Michael E. (appointed on 01 June 2022), Richard L. (appointed on 01 June 2017). Among the secretaries (1 in total), we can name: Richard L. (appointed on 01 June 2017).

About
Name: Cav Systems Holdings Limited
Number: 10746896
Incorporation date: 2017-04-28
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 Group Limited

28 April 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	10744121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cav Systems Holdings Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was filed on 2023-04-27. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Cav Systems Group Limited who has 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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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, January 2024 \| accounts	Free Download (20 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/31. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
MR04	Charge 107468960002 satisfaction in full. filed on: 2nd, September 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/04/27 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 107468960001 satisfaction in full. filed on: 19th, December 2022 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 107468960002, created on 2022/05/27 filed on: 31st, May 2022 \| mortgage	Free Download (69 pages)
PSC05	Change to a person with significant control 2017/10/03 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, February 2021 \| accounts	Free Download (20 pages)
TM01	2020/10/21 - the day director's appointment was terminated filed on: 21st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (17 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/18. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/27 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/03 filed on: 3rd, October 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: 2017/10/02. New Address: Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ. Previous address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom filed on: 2nd, October 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/08/23. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/06/13. New Address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR. Previous address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom filed on: 13th, June 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on 2017/06/01 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/01. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 107468960001, created on 2017/06/01 filed on: 9th, June 2017 \| mortgage	Free Download (71 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 30th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2017 \| incorporation	Free Download (32 pages)

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