CAV SYSTEMS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10746896

Incorporation date

28/04/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2017)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

07/10/2025

Resolutions

View PDF (2 pages)

07/10/2025

Solvency Statement dated 07/10/25

View PDF (1 pages)

07/10/2025

Statement by Directors

View PDF (1 pages)

07/10/2025

Statement of capital on 2025-10-07

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (16 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 director on 2024-07-31

View PDF (1 pages)

01/08/2024

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

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 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 Jackson as a director on 2024-04-19

View PDF (2 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/09/2023

Termination of appointment of James Oliver Benfield as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Paul Dennis Carter as a director on 2023-08-31

View PDF (1 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 107468960002 in full

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

19/12/2022

Satisfaction of charge 107468960001 in full

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/06/2022

Appointment of Mr Michael John Eggleston as a director on 2022-06-01

View PDF (2 pages)

31/05/2022

Registration of charge 107468960002, created on 2022-05-27

View PDF (69 pages)

25/05/2022

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

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/10/2020

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

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 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)

04/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

03/10/2017

Resolutions

View PDF (3 pages)

02/10/2017

Registered office address changed from C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom to Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 2017-10-02

View PDF (1 pages)

04/09/2017

Appointment of Mr Paul Dennis Carter as a director on 2017-08-23

View PDF (2 pages)

13/06/2017

Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR on 2017-06-13

View PDF (1 pages)

13/06/2017

Appointment of Mr David Owen Mcfarlane as a director 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

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

View PDF (2 pages)

09/06/2017

Registration of charge 107468960001, created on 2017-06-01

View PDF (71 pages)

30/05/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

28/04/2017

Incorporation

View PDF (32 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

31/12/2023

Next confirmation date

27/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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
Mcfarlane, David Owen	Director	01/06/2017 - 31/05/2018	14
Richards, Michael David	Director	18/05/2018 - 21/10/2020	7
Lowery, Richard John Dent	Director	01/06/2017 - 31/07/2024	36
Benfield, James Oliver	Director	28/04/2017 - 31/08/2023	35
Carter, Paul Dennis	Director	23/08/2017 - 31/08/2023	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAV SYSTEMS HOLDINGS LIMITED

CAV SYSTEMS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/04/2017 with the registered office located at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There are currently 3 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 SYSTEMS HOLDINGS LIMITED?

CAV SYSTEMS HOLDINGS LIMITED is currently Liquidation. It was registered on 28/04/2017 .

Where is CAV SYSTEMS HOLDINGS LIMITED located?

CAV SYSTEMS HOLDINGS LIMITED is registered at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does CAV SYSTEMS HOLDINGS LIMITED do?

CAV SYSTEMS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAV SYSTEMS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.