CAVITYTECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02261635

Incorporation date

24/05/1988

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1988)

25/09/2024

Final Gazette dissolved following liquidation

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25/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Declaration of solvency

View PDF (5 pages)

11/07/2023

Registered office address changed from The Old Calf Shed Wilbees Farm Arlington East Sussex BN26 6RU England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-11

View PDF (2 pages)

11/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

31/03/2023

Change of details for Mr Rodney Wayne Dalleywater as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Mr Rodney Wayne Dalleywater on 2023-03-31

View PDF (2 pages)

31/03/2023

Secretary's details changed for Mr Rodney Wayne Dalleywater on 2023-03-31

View PDF (1 pages)

22/03/2023

Termination of appointment of Karen Jane Marshall as a director on 2022-08-31

View PDF (1 pages)

18/07/2022

Satisfaction of charge 022616350001 in full

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

26/05/2022

Appointment of Mr Rodney Wayne Dalleywater as a director on 2021-06-30

View PDF (2 pages)

26/05/2022

Termination of appointment of Graham Deacon as a director on 2021-06-30

View PDF (1 pages)

04/04/2022

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

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

28/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/05/2019

Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Old Calf Shed Wilbees Farm Arlington East Sussex BN26 6RU on 2019-05-09

View PDF (1 pages)

29/04/2019

Registered office address changed from 63 High Street Hurstpierpoint West Sussex BN6 9RE England to King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 2019-04-29

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

08/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

10/03/2017

Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 2017-03-10

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

28/03/2015

Registration of charge 022616350001, created on 2015-03-27

View PDF (41 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

19/05/2014

Director's details changed for Miss Karen Jane Marshall on 2014-03-01

View PDF (2 pages)

19/05/2014

Secretary's details changed for Mr Rodney Wayne Dalleywater on 2014-03-01

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

02/07/2012

Appointment of Mr Graham Deacon as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Miss Karen Jane Marshall on 2010-03-29

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

13/06/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

09/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

31/03/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

14/05/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/07/2002

Return made up to 29/03/02; full list of members; amend

View PDF (6 pages)

16/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

03/12/2001

Registered office changed on 03/12/01 from: dolphin house 103 frimley road camberley surrey GU15 2PP

View PDF (1 pages)

12/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

17/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/03/2000

Registered office changed on 31/03/00 from: bank chambers 3 green lane blackwater camberley GU17 9DG

View PDF (1 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/05/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

04/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

04/04/1997

Ad 17/03/97--------- £ si 8@1=8 £ ic 4992/5000

View PDF (2 pages)

10/05/1996

Ad 26/04/96--------- £ si 4900@1=4900 £ ic 92/4992

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10/05/1996

Nc inc already adjusted 26/04/96

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10/05/1996

Resolutions

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27/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/03/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

06/07/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-12-31

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31/03/1994

Accounts for a small company made up to 1993-12-31

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31/03/1994

Return made up to 29/03/94; full list of members

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25/11/1993

Registered office changed on 25/11/93 from: unit 8 the martlets diplocks way hailsham sussex BN27 3JF

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28/04/1993

Return made up to 29/03/93; no change of members

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19/03/1993

Accounts for a small company made up to 1992-12-31

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15/04/1992

Accounts for a small company made up to 1991-12-31

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31/03/1992

Director resigned

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31/03/1992

Return made up to 29/03/92; full list of members

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27/07/1991

Registered office changed on 27/07/91 from: unit 17 industrial centre brook road rayleigh essex SS6 7XL

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27/07/1991

Secretary resigned;new director appointed

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27/07/1991

New secretary appointed;director resigned

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24/07/1991

Director resigned

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02/07/1991

Certificate of change of name

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01/07/1991

Secretary resigned;new secretary appointed;director resigned

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25/04/1991

Accounts for a small company made up to 1990-12-31

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25/04/1991

Return made up to 29/03/91; no change of members

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19/04/1990

Return made up to 21/03/90; full list of members

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02/04/1990

Accounts for a small company made up to 1989-12-31

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10/10/1989

Accounts for a small company made up to 1988-12-31

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10/10/1989

Return made up to 28/09/89; full list of members

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11/07/1988

Accounting reference date notified as 31/12

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20/06/1988

New director appointed

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31/05/1988

Registered office changed on 31/05/88 from: bridge house 181 queen victoria street london EC4V 4DD

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31/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/05/1988

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£251,366.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/03/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
617.62K
-
0.00
251.37K
-

2021
19
617.62K
-
0.00
251.37K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

617.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

251.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rodney Wayne Dalleywater	Director	30/06/2021 - Present	2
Miss Karen Jane Marshall	Director	16/07/1991 - 31/08/2022	-
Dalleywater, Rodney Wayne	Secretary	16/07/1991 - Present	-

Persons with Significant Control

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

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Description

About CAVITYTECH SYSTEMS LIMITED

CAVITYTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/05/1988 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVITYTECH SYSTEMS LIMITED?

CAVITYTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 24/05/1988 and dissolved on 25/09/2024.

Where is CAVITYTECH SYSTEMS LIMITED located?

CAVITYTECH SYSTEMS LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does CAVITYTECH SYSTEMS LIMITED do?

CAVITYTECH SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CAVITYTECH SYSTEMS LIMITED have?

CAVITYTECH SYSTEMS LIMITED had 19 employees in 2021.

What is the latest filing for CAVITYTECH SYSTEMS LIMITED?

The latest filing was on 25/09/2024: Final Gazette dissolved following liquidation.