CAV ICE PROTECTION LIMITED

Key Data

Status

Active

Company No.

06714461

Incorporation date

03/10/2008

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2008)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/11/2024

Appointment of Mr Alexander John Baty as a director on 2024-11-14

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/08/2024

Appointment of Mr Oliver Graham James as a director on 2024-08-28

View PDF (2 pages)

01/08/2024

Termination of appointment of Richard John Dent Lowery as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31

View PDF (1 pages)

19/04/2024

Termination of appointment of Michael John Eggleston as a director on 2024-04-19

View PDF (1 pages)

19/04/2024

Appointment of Mr Ian Jackon as a director on 2024-04-19

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Ian Jackon on 2024-04-19

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/09/2023

Appointment of Michael John Manella as a director on 2023-08-31

View PDF (2 pages)

02/09/2023

Satisfaction of charge 067144610009 in full

View PDF (4 pages)

02/09/2023

Satisfaction of charge 067144610010 in full

View PDF (4 pages)

17/02/2023

Satisfaction of charge 067144610008 in full

View PDF (4 pages)

19/12/2022

Satisfaction of charge 067144610007 in full

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

20/09/2022

Registration of charge 067144610010, created on 2022-09-15

View PDF (34 pages)

14/06/2022

Statement of capital on 2022-06-14

View PDF (5 pages)

14/06/2022

Statement by Directors

View PDF (1 pages)

14/06/2022

Solvency Statement dated 13/06/22

View PDF (1 pages)

14/06/2022

Resolutions

View PDF (3 pages)

31/05/2022

Registration of charge 067144610009, created on 2022-05-27

View PDF (70 pages)

25/05/2022

Change of details for Caviar Bidco Limited as a person with significant control on 2017-10-03

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

21/10/2020

Termination of appointment of Michael David Richards as a director on 2020-10-21

View PDF (1 pages)

30/09/2020

Appointment of Mr Michael John Eggleston as a director on 2020-09-30

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/12/2018

Registration of charge 067144610008, created on 2018-12-11

View PDF (7 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

01/06/2018

Appointment of Mr Michael David Richards as a director on 2018-05-18

View PDF (2 pages)

01/06/2018

Termination of appointment of David Owen Mcfarlane as a director on 2018-05-31

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

27/11/2017

Auditor's resignation

View PDF (1 pages)

15/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

18/07/2017

Notification of Caviar Bidco Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

18/07/2017

Cessation of David Owen Mcfarlane as a person with significant control on 2017-06-01

View PDF (1 pages)

16/06/2017

Resolutions

View PDF (34 pages)

13/06/2017

Termination of appointment of Andrew David Willis Jones as a director on 2017-06-01

View PDF (1 pages)

13/06/2017

Appointment of Richard John Dent Lowery as a secretary on 2017-06-01

View PDF (2 pages)

13/06/2017

Appointment of Richard John Dent Lowery as a director on 2017-06-01

View PDF (2 pages)

13/06/2017

Termination of appointment of Muckle Secretary Limited as a secretary on 2017-06-01

View PDF (1 pages)

13/06/2017

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number One Industrial Estate Consett DH8 6SR on 2017-06-13

View PDF (1 pages)

09/06/2017

Registration of charge 067144610007, created on 2017-06-01

View PDF (15 pages)

03/06/2017

Satisfaction of charge 067144610005 in full

View PDF (4 pages)

03/06/2017

Satisfaction of charge 067144610006 in full

View PDF (4 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

19/08/2016

Registration of charge 067144610006, created on 2016-08-16

View PDF (20 pages)

21/06/2016

Registration of charge 067144610005, created on 2016-06-01

View PDF (39 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

13/04/2015

Resolutions

View PDF (38 pages)

24/03/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (23 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-09

View PDF (4 pages)

17/09/2013

Resolutions

View PDF (2 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (17 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Director's details changed for Andrew David Willis Jones on 2012-03-01

View PDF (2 pages)

01/03/2012

Director's details changed for David Owen Mcfarlane on 2012-03-01

View PDF (2 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

12/03/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Muckle Secretary Limited on 2010-03-01

View PDF (2 pages)

11/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Andrew David Willis Jones on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for David Owen Mcfarlane on 2009-10-01

View PDF (2 pages)

10/08/2009

Appointment terminated director and secretary peter cassidy

View PDF (1 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

22/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

22/04/2009

Ad 30/03/09\gbp si 5399999@1=5399999\gbp ic 1/5400000\

View PDF (2 pages)

22/04/2009

Nc inc already adjusted 30/03/09

View PDF (2 pages)

22/04/2009

Resolutions

View PDF (1 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/12/2008

Director appointed andrew david willis jones

View PDF (2 pages)

04/12/2008

Appointment terminate, director andrew john davison logged form

View PDF (1 pages)

04/12/2008

Appointment terminate, director muckle secretary logged form

View PDF (1 pages)

04/12/2008

Director appointed david owen mcfarlane

View PDF (3 pages)

04/12/2008

Appointment terminated secretary muckle secretary LIMITED

View PDF (1 pages)

04/12/2008

Appointment terminated director andrew davison

View PDF (1 pages)

04/12/2008

Director and secretary appointed peter anthony cassidy

View PDF (3 pages)

02/12/2008

Certificate of change of name

View PDF (3 pages)

03/10/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowery, Richard John Dent	Director	01/06/2017 - 31/07/2024	36
Eggleston, Michael John	Director	30/09/2020 - 19/04/2024	6
Manella, Michael John	Director	31/08/2023 - Present	6
Jackon, Ian	Director	19/04/2024 - Present	-
Lowery, Richard John Dent	Secretary	01/06/2017 - 31/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAV ICE PROTECTION LIMITED

CAV ICE PROTECTION LIMITED is an(a) Active company incorporated on 03/10/2008 with the registered office located at Number One Industrial Estate, Consett DH8 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAV ICE PROTECTION LIMITED?

CAV ICE PROTECTION LIMITED is currently Active. It was registered on 03/10/2008 .

Where is CAV ICE PROTECTION LIMITED located?

CAV ICE PROTECTION LIMITED is registered at Number One Industrial Estate, Consett DH8 6SR.

What does CAV ICE PROTECTION LIMITED do?

CAV ICE PROTECTION LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for CAV ICE PROTECTION LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.