CAVITECH SOLUTIONS (HOLDINGS) LIMITED

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09979559

Incorporation date

01/02/2016

Size

Full

Contacts

Registered address

Registered address

Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DWCopy
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Latest events (Record since 01/02/2016)
dot icon20/03/2026
Satisfaction of charge 099795590006 in full
dot icon27/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon17/07/2025
Full accounts made up to 2024-12-31
dot icon14/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon27/01/2025
Change of details for Corpacq Finance Limited as a person with significant control on 2025-01-27
dot icon17/07/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Termination of appointment of Christopher Donald Smith as a director on 2024-06-03
dot icon13/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon12/02/2024
Resolutions
dot icon12/02/2024
Memorandum and Articles of Association
dot icon12/02/2024
Purchase of own shares.
dot icon12/02/2024
Cancellation of shares. Statement of capital on 2024-02-01
dot icon07/02/2024
Resolutions
dot icon05/02/2024
Statement of capital following an allotment of shares on 2017-07-10
dot icon02/02/2024
Satisfaction of charge 099795590005 in full
dot icon02/02/2024
Termination of appointment of Theo Benjamin Dickens as a director on 2024-02-01
dot icon24/08/2023
Registration of charge 099795590006, created on 2023-08-23
dot icon28/06/2023
Satisfaction of charge 099795590002 in full
dot icon13/06/2023
Full accounts made up to 2022-12-31
dot icon12/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon07/06/2022
Full accounts made up to 2021-12-31
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon05/08/2021
Full accounts made up to 2020-12-31
dot icon12/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon13/01/2021
Full accounts made up to 2019-12-31
dot icon11/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon01/08/2019
Appointment of Mr Theo Benjamin Dickens as a director on 2019-08-01
dot icon01/07/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon12/02/2019
Cessation of Simon Sebastian Orange as a person with significant control on 2019-02-12
dot icon12/02/2019
Notification of Corpacq Finance Limited as a person with significant control on 2016-04-06
dot icon08/10/2018
Full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon07/11/2017
Registered office address changed from , Suite 1.3, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-07
dot icon26/07/2017
Sub-division of shares on 2017-07-10
dot icon19/07/2017
Resolutions
dot icon14/07/2017
Registration of charge 099795590005, created on 2017-07-10
dot icon12/07/2017
Satisfaction of charge 099795590003 in full
dot icon12/07/2017
Registration of charge 099795590004, created on 2017-07-10
dot icon18/06/2017
Full accounts made up to 2016-12-31
dot icon06/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon09/01/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
dot icon09/01/2017
Resolutions
dot icon17/06/2016
Resolutions
dot icon17/06/2016
Resolutions
dot icon14/06/2016
Registration of charge 099795590003, created on 2016-06-06
dot icon09/06/2016
Appointment of Mr Christopher Donald Smith as a director on 2016-06-06
dot icon09/06/2016
Appointment of Mr Martyn Pearce Robinson as a director on 2016-06-06
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-06-06
dot icon09/06/2016
Registration of charge 099795590001, created on 2016-06-06
dot icon09/06/2016
Registration of charge 099795590002, created on 2016-06-06
dot icon01/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAVITECH SOLUTIONS (HOLDINGS) LIMITED

CAVITECH SOLUTIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/02/2016 with the registered office located at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW. There are currently 2 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 CAVITECH SOLUTIONS (HOLDINGS) LIMITED?

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED is currently Active. It was registered on 01/02/2016 .

Where is CAVITECH SOLUTIONS (HOLDINGS) LIMITED located?

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED is registered at Corpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW.

What does CAVITECH SOLUTIONS (HOLDINGS) LIMITED do?

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CAVITECH SOLUTIONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAVITECH SOLUTIONS (HOLDINGS) LIMITED?

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The latest filing was on 20/03/2026: Satisfaction of charge 099795590006 in full.