Company Profile
in liquidation
MediumCav Systems Holdings Limited
10746896•Private Limited With Share Capital
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP
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Incorporated
28/04/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Cav Systems Holdings Limited (10746896) is a private limited with share capital incorporated on 28/04/2017 (9 years old) and registered in newcastle upon tyne, NE18AP. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 28/04/2017
NE18AP
Financial Overview
Total Assets
£18.19M
Liabilities
£18.19M
Net Assets
£1
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2025
Legacy
Category:Capital
Date:07-10-2025
Legacy
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
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 Full
Category:Accounts
Date:09-01-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2017
Incorporation Company
Category:Incorporation
Date:28-04-2017
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Ne1 8Ap, NE18APRegistered
Related Companies
6
Contact
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE18AP