CAVELLO GROUP LIMITED

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CAVELLO GROUP LIMITED

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Key Data

Status

Active

Company No.

12325782

Incorporation date

20/11/2019

Size

Group

Contacts

Registered address

Registered address

Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YHCopy
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Latest events (Record since 20/11/2019)
dot icon30/06/2026
Change of details for Mr Antonio Silvestri as a person with significant control on 2025-08-10
dot icon30/06/2026
Director's details changed for Mr Antonio Silvestri on 2025-08-10
dot icon28/04/2026
Confirmation statement made on 2026-04-25 with no updates
dot icon01/10/2025
Appointment of Giuliano Fabio Silvestri as a director on 2025-10-01
dot icon18/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon04/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon26/11/2024
Registration of charge 123257820002, created on 2024-11-22
dot icon06/09/2024
Registration of charge 123257820001, created on 2024-09-04
dot icon04/09/2024
Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 2024-09-04
dot icon07/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon17/10/2023
Second filing of Confirmation Statement dated 2020-11-13
dot icon17/10/2023
Second filing of Confirmation Statement dated 2022-04-25
dot icon17/10/2023
Second filing of Confirmation Statement dated 2021-11-13
dot icon13/10/2023
Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29
dot icon13/10/2023
Termination of appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/08/2023
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
dot icon17/08/2023
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
dot icon10/08/2023
Termination of appointment of Ella Maureen Churchman as a secretary on 2023-06-29
dot icon10/08/2023
Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29
dot icon23/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon06/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon25/04/2022
Confirmation statement made on 2022-04-25 with updates
dot icon20/04/2022
Certificate of change of name
dot icon28/03/2022
Particulars of variation of rights attached to shares
dot icon28/03/2022
Change of share class name or designation
dot icon24/03/2022
Resolutions
dot icon24/03/2022
Memorandum and Articles of Association
dot icon21/03/2022
Change of details for Mr Antonio Silvestri as a person with significant control on 2022-01-04
dot icon21/03/2022
Notification of Silvestri Properties Limited as a person with significant control on 2022-01-04
dot icon16/11/2021
Confirmation statement made on 2021-11-13 with updates
dot icon20/07/2021
Change of share class name or designation
dot icon19/07/2021
Resolutions
dot icon11/06/2021
Appointment of Mrs Ella Maureen Churchman as a secretary on 2021-06-01
dot icon11/06/2021
Appointment of Mr Roger Neil Williams as a director on 2021-06-01
dot icon18/05/2021
Statement of capital on 2021-05-18
dot icon18/05/2021
Statement by Directors
dot icon18/05/2021
Solvency Statement dated 11/05/21
dot icon18/05/2021
Resolutions
dot icon14/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon12/05/2021
Statement of capital following an allotment of shares on 2021-05-11
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with updates
dot icon18/05/2020
Group of companies' accounts made up to 2019-12-31
dot icon05/03/2020
Previous accounting period shortened from 2020-11-30 to 2019-12-31
dot icon31/01/2020
Resolutions
dot icon20/01/2020
Termination of appointment of Roger Neil Williams as a director on 2019-11-25
dot icon20/01/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon20/01/2020
Termination of appointment of Ella Maureen Churchman as a secretary on 2019-11-25
dot icon25/11/2019
Appointment of Mrs Ella Maureen Churchman as a secretary on 2019-11-25
dot icon25/11/2019
Appointment of Mr Roger Neil Williams as a director on 2019-11-25
dot icon25/11/2019
Director's details changed for Mr Antonio Silvestri on 2019-11-25
dot icon20/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAVELLO GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAVELLO GROUP LIMITED

CAVELLO GROUP LIMITED is an(a) Active company incorporated on 20/11/2019 with the registered office located at Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH. 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 CAVELLO GROUP LIMITED?

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CAVELLO GROUP LIMITED is currently Active. It was registered on 20/11/2019 .

Where is CAVELLO GROUP LIMITED located?

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CAVELLO GROUP LIMITED is registered at Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH.

What does CAVELLO GROUP LIMITED do?

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CAVELLO GROUP LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for CAVELLO GROUP LIMITED?

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The latest filing was on 30/06/2026: Change of details for Mr Antonio Silvestri as a person with significant control on 2025-08-10.