Cav Systems Holdings Limited
Company Profile
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UnknownCav Systems Holdings Limited
10746896•Private Limited With Share Capital
Unit 1A, Linden Park, Number One Industrial Estate, Consett, DH86SZ
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Incorporated
28/04/2017
Company Age
8 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 (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 28/04/2017
DH86SZ
Financial Overview
Total Assets
£18.19M
Liabilities
£18.19M
Net Assets
£0
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
50
Document Name
Category
Date
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
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2024
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