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CAVA BIDCO LIMITED

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CAVA BIDCO LIMITED

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Key Data

Status

Active

Company No.

12117455

Incorporation date

23/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, St Clare House, 30 Minories, London EC3N 1DDCopy
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Latest events (Record since 23/07/2019)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon27/08/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon28/08/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon15/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (6 pages)
dot icon03/07/2024
Satisfaction of charge 121174550001 in full
View PDF (1 pages)
dot icon03/07/2024
Registration of charge 121174550002, created on 2024-06-28
View PDF (38 pages)
dot icon26/01/2024
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 2023-12-11
View PDF (2 pages)
dot icon22/01/2024
Termination of appointment of Quentin Mark Brocklebank as a director on 2023-10-30
View PDF (1 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon19/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon19/12/2022
Appointment of Michael James Douglas Woolfrey as a director on 2022-12-12
View PDF (2 pages)
dot icon19/12/2022
Appointment of Quentin Mark Brocklebank as a director on 2022-12-12
View PDF (2 pages)
dot icon19/12/2022
Termination of appointment of Dalia Daud Nightingale as a director on 2022-12-12
View PDF (1 pages)
dot icon19/12/2022
Termination of appointment of Roseanne Rita Spagnuolo as a director on 2022-12-12
View PDF (1 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon06/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon28/09/2021
Appointment of Ms Dalia Daud Nightingale as a director on 2021-09-06
View PDF (2 pages)
dot icon28/09/2021
Termination of appointment of Frances Jayne Fenemore as a director on 2021-09-06
View PDF (1 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon13/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon18/02/2021
Appointment of Miss Roseanne Rita Spagnuolo as a director on 2021-02-17
View PDF (2 pages)
dot icon18/02/2021
Termination of appointment of Oliver James Wood as a director on 2021-02-17
View PDF (1 pages)
dot icon29/09/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (4 pages)
dot icon22/06/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (8 pages)
dot icon22/06/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (39 pages)
dot icon04/06/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon04/06/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon26/05/2020
Previous accounting period shortened from 2020-12-31 to 2019-12-31
View PDF (1 pages)
dot icon19/11/2019
Appointment of Frances Jayne Fenemore as a director on 2019-11-13
View PDF (2 pages)
dot icon18/11/2019
Termination of appointment of Michael James Douglas Woolfrey as a director on 2019-11-13
View PDF (1 pages)
dot icon18/11/2019
Appointment of Oliver James Wood as a director on 2019-11-13
View PDF (2 pages)
dot icon18/11/2019
Termination of appointment of David Stuart Gilbertson as a director on 2019-11-13
View PDF (1 pages)
dot icon14/10/2019
Registration of charge 121174550001, created on 2019-10-08
View PDF (51 pages)
dot icon28/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-08-01
View PDF (8 pages)
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-08-01
View PDF (4 pages)
dot icon05/08/2019
Current accounting period extended from 2020-07-31 to 2020-12-31
View PDF (1 pages)
dot icon05/08/2019
Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 2019-08-05
View PDF (1 pages)
dot icon05/08/2019
Termination of appointment of Peter William Ralph as a director on 2019-08-01
View PDF (1 pages)
dot icon05/08/2019
Termination of appointment of Adam Maidment as a director on 2019-08-01
View PDF (1 pages)
dot icon05/08/2019
Appointment of Mr David Stuart Gilbertson as a director on 2019-08-01
View PDF (2 pages)
dot icon05/08/2019
Appointment of Michael James Douglas Woolfrey as a director on 2019-08-01
View PDF (2 pages)
dot icon23/07/2019
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.33M
-
0.00
-
-
2021
0
3.33M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

3.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Maidment
Director
23/07/2019 - 01/08/2019
55
Woolfrey, Michael James Douglas
Director
12/12/2022 - Present
12
Yeates, Nicholas Daniel Spencer
Director
11/12/2023 - Present
8
Brocklebank, Quentin Mark
Director
12/12/2022 - 30/10/2023
29
Spagnuolo, Roseanne Rita
Director
17/02/2021 - 12/12/2022
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVA BIDCO LIMITED

CAVA BIDCO LIMITED is an(a) Active company incorporated on 23/07/2019 with the registered office located at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVA BIDCO LIMITED?

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CAVA BIDCO LIMITED is currently Active. It was registered on 23/07/2019 .

Where is CAVA BIDCO LIMITED located?

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CAVA BIDCO LIMITED is registered at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD.

What does CAVA BIDCO LIMITED do?

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CAVA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAVA BIDCO LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.