Menna Overview
Here’s a quick overview of CAV SYSTEMS HOLDINGS LIMITED 👀 — a Consett, County Durham based business that started in 2017.
CAV SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No10746896
- Age9 years 3 months Incorporated 28 April 2017
- Officers3
Address
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
CAV SYSTEMS HOLDINGS LIMITED is an active company incorporated on 28 April 2017 and based in Consett, County Durham, England. The company was registered 9 years ago.
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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
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 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 Full
2 Years Ago on 09 Jan 2024
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
Mortgage Satisfy Charge Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
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 |
|---|---|---|
| Cav Systems Group Limited | 28 Apr 2017 |
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Here’s a quick overview of CAV SYSTEMS HOLDINGS LIMITED 👀 — a Consett, County Durham based business that started in 2017.