Menna Overview
Here’s a quick overview of CAV ACQUISITION LIMITED 👀 — a Consett, County Durham based business that started in 2023.
CAV ACQUISITION LIMITED
- Company statusactive
- Company No14942701
- Age3 years 1 month Incorporated 19 June 2023
- Officers4
Address
Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England
CAV ACQUISITION LIMITED is an active company incorporated on 19 June 2023 and based in Consett, County Durham, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 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
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 28 Feb 2024
Capital Redomination Of Shares
2 Years Ago on 27 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 24 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Resolution
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Jun 2023
Incorporation Company
3 Years Ago on 19 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATY, Alexander John | director | Nov 1983 | 14 Nov 2024 |
| JACKSON, Ian | director | Jul 1971 | 19 Apr 2024 |
| JAMES, Oliver Graham | director | Sep 1987 | 28 Aug 2024 |
| MANELLA, Michael John | director | Nov 1956 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loar Holdings Inc. | 29 Apr 2024 | |
| David Charles Abrams | Mar 1961 | 19 Jun 2023 |
Related Companies
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BATY, Alexander John, JACKSON, Ian, JAMES, Oliver Graham, EGGLESTON, Michael John, LOWERY, Richard John Dent are mutual persons.
BATY, Alexander John, JACKSON, Ian, JAMES, Oliver Graham, EGGLESTON, Michael John, LOWERY, Richard John Dent are mutual persons.
JACKSON, Ian, JAMES, Oliver Graham, EGGLESTON, Michael John, LOWERY, Richard John Dent are mutual persons.
JACKSON, Ian, JAMES, Oliver Graham, EGGLESTON, Michael John, LOWERY, Richard John Dent are mutual persons.
JACKSON, Ian, JAMES, Oliver Graham, EGGLESTON, Michael John, LOWERY, Richard John Dent are mutual persons.
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Menna Overview
Here’s a quick overview of CAV ACQUISITION LIMITED 👀 — a Consett, County Durham based business that started in 2023.