CAV SYSTEMS LIMITED

Key Data

Status

Active

Company No.

10715185

Incorporation date

07/04/2017

Size

Small

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 07/04/2017)

20/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

06/02/2026

Cessation of Cav Systems Holdings Limited as a person with significant control on 2026-01-27

View PDF (1 pages)

06/02/2026

Notification of Cav Acquisition Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

26/06/2025

Resolutions

View PDF (2 pages)

26/06/2025

Solvency Statement dated 25/06/25

View PDF (1 pages)

26/06/2025

Statement of capital on 2025-06-26

View PDF (3 pages)

26/06/2025

Statement by Directors

View PDF (1 pages)

25/04/2025

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

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (20 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 Jackson as a director on 2024-04-19

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

09/02/2024

Full accounts made up to 2022-12-31

View PDF (21 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 107151850002 in full

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

19/12/2022

Satisfaction of charge 107151850001 in full

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (21 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 107151850002, created on 2022-05-27

View PDF (69 pages)

25/05/2022

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

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

04/09/2021

Memorandum and Articles of Association

View PDF (9 pages)

04/09/2021

Resolutions

View PDF (4 pages)

13/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/10/2020

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

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (21 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)

13/04/2018

Confirmation statement made on 2018-04-06 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)

17/07/2017

Notification of Caviar Midco Limited as a person with significant control on 2017-05-24

View PDF (2 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 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 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

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)

09/06/2017

Registration of charge 107151850001, 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)

07/04/2017

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAV SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lowery, Richard John Dent	Director	01/06/2017 - 31/07/2024	36
Benfield, James Oliver	Director	07/04/2017 - 31/08/2023	35
Carter, Paul Dennis	Director	23/08/2017 - 31/08/2023	45
Eggleston, Michael John	Director	01/06/2022 - 19/04/2024	6
Manella, Michael John	Director	31/08/2023 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 LIMITED

CAV SYSTEMS LIMITED is an(a) Active company incorporated on 07/04/2017 with the registered office located at Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZ. 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 LIMITED?

CAV SYSTEMS LIMITED is currently Active. It was registered on 07/04/2017 .

Where is CAV SYSTEMS LIMITED located?

CAV SYSTEMS LIMITED is registered at Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZ.

What does CAV SYSTEMS LIMITED do?

CAV SYSTEMS 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 LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with updates.