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. - EDINBURGH

This company is listed in the following categories:
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

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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

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