CAV SYSTEMS HOLDINGS LIMITED - CONSETT


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2024-01-09 View Report
Officers. Appointment date: 2023-08-31. Officer name: Michael John Manella. 2023-09-05 View Report
Officers. Termination date: 2023-08-31. Officer name: Paul Dennis Carter. 2023-09-05 View Report
Officers. Officer name: James Oliver Benfield. Termination date: 2023-08-31. 2023-09-05 View Report
Mortgage. Charge number: 107468960002. 2023-09-02 View Report
Confirmation statement. Statement with no updates. 2023-05-04 View Report
Mortgage. Charge number: 107468960001. 2022-12-19 View Report
Accounts. Accounts type full. 2022-09-24 View Report
Officers. Officer name: Mr Michael John Eggleston. Appointment date: 2022-06-01. 2022-06-01 View Report
Mortgage. Charge creation date: 2022-05-27. Charge number: 107468960002. 2022-05-31 View Report
Persons with significant control. Change date: 2017-10-03. Psc name: Caviar Topco Limited. 2022-05-25 View Report
Confirmation statement. Statement with no updates. 2022-04-27 View Report
Accounts. Accounts type full. 2021-09-16 View Report
Confirmation statement. Statement with no updates. 2021-04-27 View Report
Accounts. Accounts type full. 2021-02-11 View Report
Officers. Officer name: Michael David Richards. Termination date: 2020-10-21. 2020-10-21 View Report
Confirmation statement. Statement with no updates. 2020-04-30 View Report
Accounts. Accounts type full. 2019-09-17 View Report
Confirmation statement. Statement with no updates. 2019-04-29 View Report
Accounts. Accounts type full. 2018-09-27 View Report
Officers. Officer name: Mr Michael David Richards. Appointment date: 2018-05-18. 2018-06-01 View Report
Officers. Termination date: 2018-05-31. Officer name: David Owen Mcfarlane. 2018-06-01 View Report
Confirmation statement. Statement with updates. 2018-05-04 View Report
Resolution. Description: Resolutions. 2017-10-03 View Report
Address. Old address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom. New address: Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ. Change date: 2017-10-02. 2017-10-02 View Report
Officers. Appointment date: 2017-08-23. Officer name: Mr Paul Dennis Carter. 2017-09-04 View Report
Officers. Appointment date: 2017-06-01. Officer name: Mr David Owen Mcfarlane. 2017-06-13 View Report
Officers. Appointment date: 2017-06-01. Officer name: Richard John Dent Lowery. 2017-06-13 View Report
Officers. Appointment date: 2017-06-01. Officer name: Richard John Dent Lowery. 2017-06-13 View Report
Address. Old address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom. Change date: 2017-06-13. New address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR. 2017-06-13 View Report
Mortgage. Charge creation date: 2017-06-01. Charge number: 107468960001. 2017-06-09 View Report
Accounts. Change account reference date company current shortened. 2017-05-30 View Report
Incorporation. Capital: GBP 1 2017-04-28 View Report