| Company Name | CAV Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 10715185 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2017(7 years ago) |
| Previous Name | Caviar Bidco Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard John Dent Lowery |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Secretary Name | Richard John Dent Lowery |
|---|---|
| Status | Current |
| Appointed | 01 June 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Michael John Manella |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 August 2023(6 years, 4 months after company formation) |
| Appointment Duration | 8 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Mr Ian Jackson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2024(7 years after company formation) |
| Appointment Duration | 1 week, 6 days |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | James Oliver Benfield |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Mr David Owen McFarlane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 31 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Mr Paul Dennis Carter |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 31 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Mr Michael David Richards |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 October 2020) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
| Director Name | Mr Michael John Eggleston |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2022(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 April 2024) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
Location
| Registered Address | Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Charges
| 27 May 2022 | Delivered on: 31 May 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 1 June 2017 | Delivered on: 9 June 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 11 February 2021 | Full accounts made up to 31 December 2019 (24 pages) |
|---|---|
| 21 October 2020 | Termination of appointment of Michael David Richards as a director on 21 October 2020 (1 page) |
| 21 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 17 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 30 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 1 June 2018 | Appointment of Mr Michael David Richards as a director on 18 May 2018 (2 pages) |
| 1 June 2018 | Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 3 October 2017 | Resolutions
|
| 3 October 2017 | Resolutions
|
| 2 October 2017 | Registered office address changed from C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom to Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom to Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 2 October 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Paul Dennis Carter as a director on 23 August 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Paul Dennis Carter as a director on 23 August 2017 (2 pages) |
| 17 July 2017 | Notification of Caviar Midco Limited as a person with significant control on 24 May 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Caviar Midco Limited as a person with significant control on 24 May 2017 (2 pages) |
| 17 July 2017 | Notification of Caviar Midco Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR on 13 June 2017 (1 page) |
| 13 June 2017 | Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 (2 pages) |
| 13 June 2017 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR on 13 June 2017 (1 page) |
| 13 June 2017 | Appointment of Mr David Owen Mcfarlane as a director on 1 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Mr David Owen Mcfarlane as a director on 1 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Richard John Dent Lowery as a director on 1 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Richard John Dent Lowery as a director on 1 June 2017 (2 pages) |
| 9 June 2017 | Registration of charge 107151850001, created on 1 June 2017 (71 pages) |
| 9 June 2017 | Registration of charge 107151850001, created on 1 June 2017 (71 pages) |
| 30 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 30 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 7 April 2017 | Incorporation Statement of capital on 2017-04-07
|
| 7 April 2017 | Incorporation Statement of capital on 2017-04-07
|