Cav Systems Group Limited
Company Profile
live
UnknownCav Systems Group Limited
10744121•Private Limited With Share Capital
Unit 1A, Linden Park, Number One Industrial Estate, Consett, DH86SZ
Get Full Access
Incorporated
27/04/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Cav Systems Group Limited (10744121) is a private limited with share capital incorporated on 27/04/2017 (8 years old) and registered in consett, DH86SZ. The company operates under SIC code 96090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 27/04/2017
DH86SZ
Financial Overview
Total Assets
£25.03B
Liabilities
£39.24B
Net Assets
£-14.20B
Est. Turnover
£164.04M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Capital
Date:20-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2025
Legacy
Category:Insolvency
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2024
Resolution
Category:Resolution
Date:27-12-2024
Memorandum Articles
Category:Incorporation
Date:27-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:08-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Capital Cancellation Shares
Category:Capital
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Capital Cancellation Shares
Category:Capital
Date:22-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Resolution
Category:Resolution
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Incorporation Company
Category:Incorporation
Date:27-04-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date20/01/2025
Latest Accounts31/12/2023
Trading Addresses
Unit 1A, Linden Park, Number One Industrial Estate, Consett, County Durham Dh8 6S, DH86SZRegistered
Related Companies
6
Contact
cav-systems.com
Unit 1A, Linden Park, Number One Industrial Estate, Consett, DH86SZ