CAVIUS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
CAVIUS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CAVIUS LTD. was incorporated 3 years ago on 29/09/2020 and has the registered number: SC675873. The accounts status is SMALL and accounts are next due on 30/04/2024.
CAVIUS LTD. was incorporated 3 years ago on 29/09/2020 and has the registered number: SC675873. The accounts status is SMALL and accounts are next due on 30/04/2024.
CAVIUS LTD. - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY ROBINSON | Jan 1971 | British | Director | 2022-06-09 | CURRENT |
MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2022-06-09 | CURRENT |
MR SIMON DERRICK BONIFACE | Aug 1984 | British | Director | 2023-04-18 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2020-11-18 UNTIL 2022-03-01 | RESIGNED | ||
GLENN HOJMOSE | Sep 1968 | Danish | Director | 2020-09-29 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carrier Global Corporation | 2021-10-18 | Palm Beach Gardens Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kent Posselt Pedersen | 2020-11-18 - 2021-10-18 | 7/1945 | Silkeborg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Glenn Hojmose | 2020-09-29 - 2021-10-18 | 9/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cavius Ltd. - Period Ending 2022-04-30 | 2023-04-27 | 30-04-2022 | £452,959 Cash |
Micro-entity Accounts - CAVIUS LTD. | 2022-01-29 | 30-04-2021 | £58,192 equity |