Cavotec International Limited. Head office in London. Check Director.

Cavotec International Limited, London

Cavotec International Limited is a private limited company. Located at 33 St. James's Square, London SW1Y 4JS, this 31 years old firm was incorporated on 1992-12-11 and is officially classified as "combined office administrative service activities" (SIC: 82110).
2 directors can be found in this enterprise: Joakim W. (appointed on 01 May 2023), Simone S. (appointed on 12 October 2022).

About
Name: Cavotec International Limited
Number: 02773166
Incorporation date: 1992-12-11
End of financial year: 31 December


Address:	33 St. James's Square London SW1Y 4JS
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Cavotec Group Holdings Nv

6 April 2016 - 6 April 2016

Address	13c Pompmolenlaan 13 C, 3447gk, Woerden, Netherlands
Legal authority	Netherlands
Legal form	Public Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce Commercial Register
Registration number	24384982
Nature of control:	75,01-100% shares

The due date for Cavotec International Limited confirmation statement filing is 2023-12-25. The most current confirmation statement was sent on 2022-12-11. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Cavotec Group Holdings Nv that has over 3/4 of shares. This corporate PSC can be reached at Pompmolenlaan 13 C, 3447Gk.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (131 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (131 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (140 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (129 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (114 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (113 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, March 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, February 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	1300000.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, March 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	1300000.00 GBP is the capital in company's statement on 2014/12/11 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, April 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
SH01	1300000.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, March 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 7th, February 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, March 2010 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 8th, January 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 16th, March 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, March 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, April 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, April 2007 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, March 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 28th, March 2006 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, May 2005 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, April 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, April 2004 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, May 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 8th, May 2002 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2002/01/10 with complete member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/01/10 with complete member list filed on: 10th, January 2002 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 21st, May 2001 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 21st, May 2001 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2001/01/16 annual return
363s	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2001/01/16 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 20th, April 2000 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 20th, April 2000 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/08 annual return
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/02/08 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, June 1999 \| accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, June 1999 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 1998/12/18 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/12/18 with complete member list filed on: 18th, December 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/01/08 annual return
363s	Annual return drawn up to 1998/01/08 with complete member list filed on: 8th, January 1998 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 10th, June 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 10th, June 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/01/10 with complete member list filed on: 10th, January 1997 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 10th, July 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 10th, July 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/24 with complete member list filed on: 24th, January 1996 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 1996/01/24 with complete member list filed on: 24th, January 1996 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 1996/01/24 annual return
AA	Small company accounts made up to 1994/12/31 filed on: 6th, April 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 6th, April 1995 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/12/15 with complete member list filed on: 15th, December 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/12/15 with complete member list filed on: 15th, December 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to 1994/12/15 annual return
AA	Small company accounts made up to 1993/12/31 filed on: 25th, May 1994 \| accounts
AA	Small company accounts made up to 1993/12/31 filed on: 25th, May 1994 \| accounts	Free Download
363s	Annual return drawn up to 1993/12/20 with complete member list filed on: 20th, December 1993 \| annual return
363s	Annual return drawn up to 1993/12/20 with complete member list filed on: 20th, December 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, January 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 27th, January 1993 \| accounts

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