CAVITECH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02566839

Incorporation date

10/12/1990

Size

Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1990)

20/03/2026

Satisfaction of charge 025668390010 in full

View PDF (1 pages)

20/03/2026

Satisfaction of charge 025668390011 in full

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/06/2024

Termination of appointment of Christopher Donald Smith as a director on 2024-06-03

View PDF (1 pages)

02/02/2024

Satisfaction of charge 025668390009 in full

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

15/09/2023

Registration of charge 025668390011, created on 2023-09-15

View PDF (15 pages)

17/08/2023

Registration of charge 025668390010, created on 2023-08-16

View PDF (16 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

26/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

28/04/2020

Cessation of Simon Sebastian Orange as a person with significant control on 2016-04-06

View PDF (1 pages)

28/04/2020

Notification of Dunham Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/11/2017

Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 2017-11-07

View PDF (1 pages)

14/07/2017

Registration of charge 025668390009, created on 2017-07-10

View PDF (34 pages)

12/07/2017

Termination of appointment of Simon Sebastian Orange as a director on 2017-07-10

View PDF (1 pages)

12/07/2017

Satisfaction of charge 025668390007 in full

View PDF (1 pages)

12/07/2017

Registration of charge 025668390008, created on 2017-07-10

View PDF (30 pages)

20/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

22/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

17/06/2016

Resolutions

View PDF (10 pages)

14/06/2016

Registration of charge 025668390007, created on 2016-06-06

View PDF (46 pages)

13/06/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

09/06/2016

Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 2016-06-09

View PDF (1 pages)

09/06/2016

Termination of appointment of Graham Pilkington as a director on 2016-06-06

View PDF (1 pages)

09/06/2016

Appointment of Mr Stephen James Scott as a director on 2016-06-06

View PDF (2 pages)

07/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

26/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

25/09/2015

Appointment of Mr Simon Sebastian Orange as a director on 2014-05-20

View PDF (2 pages)

28/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

12/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/12/2011

Registered office address changed from Dorset Avenue Cleveleys Lancashire FY5 2DB on 2011-12-09

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

22/11/2011

Termination of appointment of Gary Black as a secretary

View PDF (1 pages)

23/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Martyn Pearce Robinson on 2010-10-26

View PDF (3 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Christopher Donald Smith on 2009-11-18

View PDF (2 pages)

02/12/2009

Director's details changed for Martyn Pearce Robinson on 2009-11-18

View PDF (2 pages)

02/12/2009

Director's details changed for Graham Pilkington on 2009-11-18

View PDF (2 pages)

18/06/2009

Amended accounts made up to 2008-12-31

View PDF (7 pages)

26/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/04/2009

Appointment terminated director simon orange

View PDF (1 pages)

11/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/07/2007

Certificate of change of name

View PDF (2 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/03/2007

Resolutions

View PDF (2 pages)

20/01/2007

Return made up to 15/11/06; full list of members

View PDF (8 pages)

20/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/02/2006

Return made up to 15/11/05; full list of members

View PDF (8 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/06/2005

Resolutions

View PDF (2 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/06/2005

Auditor's resignation

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

30/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

22/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Resolutions

View PDF (1 pages)

21/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Director resigned

View PDF (1 pages)

13/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/12/1998

Auditor's resignation

View PDF (1 pages)

19/11/1998

Return made up to 15/11/98; change of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

19/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

20/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/11/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

17/11/1994

Return made up to 15/11/94; full list of members

View PDF (5 pages)

30/10/1994

Full accounts made up to 1993-12-31

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21/12/1993

Return made up to 15/11/93; no change of members

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15/10/1993

Full accounts made up to 1992-12-31

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19/11/1992

Return made up to 15/11/92; no change of members

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28/04/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

03/12/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1991

Return made up to 15/11/91; full list of members

View PDF (5 pages)

14/11/1991

Particulars of contract relating to shares

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14/11/1991

Ad 16/10/91--------- £ si 100000@1=100000 £ ic 2/100002

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1991

Registered office changed on 11/07/91 from: 11 st.james's square manchester M2 6DR

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11/07/1991

Secretary resigned;new secretary appointed

View PDF (6 pages)

11/07/1991

Director resigned;new director appointed

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11/07/1991

New director appointed

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11/07/1991

Accounting reference date notified as 31/12

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05/07/1991

Memorandum and Articles of Association

View PDF (13 pages)

28/06/1991

Certificate of change of name

View PDF (2 pages)

21/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

21/06/1991

Resolutions

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20/06/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Resolutions

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13/02/1991

Memorandum and Articles of Association

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13/02/1991

Registered office changed on 13/02/91 from: 2 baches street london N1 6UB

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11/01/1991

Resolutions

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10/12/1990

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Robinson, Martyn Pearce	Director	24/06/2005 - Present	3
Scott, Stephen James	Director	06/06/2016 - Present	81
Smith, Christopher Donald	Director	24/06/2005 - 03/06/2024	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CAVITECH SOLUTIONS LIMITED

CAVITECH SOLUTIONS LIMITED is an(a) Active company incorporated on 10/12/1990 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 LIMITED?

CAVITECH SOLUTIONS LIMITED is currently Active. It was registered on 10/12/1990 .

Where is CAVITECH SOLUTIONS LIMITED located?

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

What does CAVITECH SOLUTIONS LIMITED do?

CAVITECH SOLUTIONS LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for CAVITECH SOLUTIONS LIMITED?

The latest filing was on 20/03/2026: Satisfaction of charge 025668390010 in full.