CAV SYSTEMS HOLDINGS LIMITED
UNIT 1A, LINDEN PARK, NUMBER ONE INDUSTRIAL ESTATE, CONSETT DH8 6SZ- Active
- Private Limited Company
- Company No. 10746896
- Last Updated: 01 Mar 2024
Company Profile
CAV SYSTEMS HOLDINGS LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in CONSETT. CAV SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | CAV SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 10746896 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A, LINDEN PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Group Limited Number One Industrial Estate, DH8 6SZ |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAV SYSTEMS HOLDINGS LIMITED | 28 Apr 2017 |
| CAVIAR MIDCO LIMITED | 03 Oct 2017 |