CAV ADVANCED TECHNOLOGIES LIMITED
NUMBER ONE INDUSTRIAL ESTATE, CONSETT DH8 6SR- Active
- Private Limited Company
- Company No. 06714060
- Last Updated: 01 Mar 2024
Company Profile
CAV ADVANCED TECHNOLOGIES LIMITED was incorporated on Thursday, October 2, 2008 as a Private Limited Company with registered address in CONSETT. CAV ADVANCED TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 16 years 4 months and 21 days.
| Name | CAV ADVANCED TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06714060 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cav Systems Limited Number One Industrial Estate, DH8 6SZ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Caviar Bidco Limited Number One Industrial Estate, DH8 6SR |
Dates: Thursday, June 1, 2017 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Owen Mcfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CAV ADVANCED TECHNOLOGIES LIMITED | 02 Oct 2008 |
| TIMEC 1193 LIMITED | 02 Dec 2008 |