Menna Overview
Here’s a quick overview of CAV SYSTEMS GROUP LIMITED 👀 — a Consett, County Durham based business that started in 2017.
CAV SYSTEMS GROUP LIMITED
- Company statusactive
- Company No10744121
- Age9 years 3 months Incorporated 27 April 2017
- Officers3
Address
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
CAV SYSTEMS GROUP LIMITED is an active company incorporated on 27 April 2017 and based in Consett, County Durham, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 20 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 27 Dec 2024
Memorandum Articles
1 Year Ago on 27 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Ian | director | Jul 1971 | 19 Apr 2024 |
| JAMES, Oliver Graham | director | Sep 1987 | 28 Aug 2024 |
| MANELLA, Michael John | director | Nov 1956 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Change Acquisition Limited | 31 Aug 2023 |
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BENFIELD, James Oliver are mutual persons.
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BENFIELD, James Oliver are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
CARTER, Paul Dennis are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
HALL, Dennis John are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
MCFARLANE, David Owen are mutual persons.
MCFARLANE, David Owen are mutual persons.
MCFARLANE, David Owen are mutual persons.
RICHARDS, Michael David are mutual persons.
RICHARDS, Michael David are mutual persons.
RICHARDS, Michael David are mutual persons.
RICHARDS, Michael David are mutual persons.
RICHARDS, Michael David are mutual persons.
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Here’s a quick overview of CAV SYSTEMS GROUP LIMITED 👀 — a Consett, County Durham based business that started in 2017.