CAV Systems Group Limited

Company Name	CAV Systems Group Limited
Company Status	Active
Company Number	10744121
Category	Private Limited Company
Incorporation Date	27 April 2017(7 years ago)
Previous Name	Caviar Topco 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 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 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(6 years, 11 months 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	27 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 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 Dennis John Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2022)
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	01 June 2017(1 month after company formation)
Appointment Duration	6 years, 3 months (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 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	Ms Louise Kingston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (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 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	Group
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (6 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

9 January 2024	Group of companies' accounts made up to 31 December 2022 (41 pages)
12 September 2023	Withdrawal of a person with significant control statement on 12 September 2023 (2 pages)
12 September 2023	Notification of Change Acquisition Limited as a person with significant control on 31 August 2023 (2 pages)
5 September 2023	Termination of appointment of Paul Dennis Carter as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Michael John Manella as a director on 31 August 2023 (2 pages)
5 September 2023	Termination of appointment of James Oliver Benfield as a director on 31 August 2023 (1 page)
5 September 2023	Termination of appointment of Louise Kingston as a director on 31 August 2023 (1 page)
27 April 2023	Confirmation statement made on 26 April 2023 with updates (6 pages)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
20 June 2022	Statement of capital on 15 June 2022 GBP 17,308.29072 (11 pages)
8 June 2022	Memorandum and Articles of Association (42 pages)
8 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2022	Particulars of variation of rights attached to shares (3 pages)
1 June 2022	Particulars of variation of rights attached to shares (3 pages)
1 June 2022	Appointment of Mr Michael John Eggleston as a director on 1 June 2022 (2 pages)
6 May 2022	Confirmation statement made on 26 April 2022 with updates (13 pages)
24 March 2022	Cancellation of shares. Statement of capital on 16 February 2022 GBP 17,326.83578 (11 pages)
21 March 2022	Appointment of Ms Louise Kingston as a director on 18 February 2022 (2 pages)
21 March 2022	Termination of appointment of Dennis John Hall as a director on 18 February 2022 (1 page)
9 March 2022	Purchase of own shares. (3 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
22 June 2021	Cancellation of shares. Statement of capital on 23 April 2021 GBP 17,426.83578 (11 pages)
7 June 2021	Purchase of own shares. (3 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 February 2021	Group of companies' accounts made up to 31 December 2019 (41 pages)
21 October 2020	Termination of appointment of Michael David Richards as a director on 21 October 2020 (1 page)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
17 September 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (13 pages)
27 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 6,604,002.0308 (11 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
15 June 2018	Change of share class name or designation (2 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)
4 May 2018	Confirmation statement made on 26 April 2018 with updates (11 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
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)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 7,145.7308 (6 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,645.7308 (7 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,745.7308 (7 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,645.7308 (5 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 11,245.7308 (8 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 11,245.7308 (8 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,645.7308 (5 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 7,145.7308 (6 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,645.7308 (7 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 11,311.58578 (9 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,745.7308 (7 pages)
28 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 11,311.58578 (9 pages)
27 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,500 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,644.8808 (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,644.8808 (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 5,500 (3 pages)
19 June 2017	Particulars of variation of rights attached to shares (3 pages)
19 June 2017	Particulars of variation of rights attached to shares (3 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
13 June 2017	Appointment of Dennis John Hall as a director 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 Paul Dennis Carter as a director 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 Richard John Dent Lowery as a secretary on 1 June 2017 (2 pages)
13 June 2017	Appointment of Dennis John Hall 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)
13 June 2017	Appointment of Richard John Dent Lowery as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Paul Dennis Carter 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 Mr David Owen Mcfarlane as a director on 1 June 2017 (2 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)
10 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 1 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 1 (3 pages)
27 April 2017	Incorporation Statement of capital on 2017-04-27 GBP .01 (30 pages)
27 April 2017	Incorporation Statement of capital on 2017-04-27 GBP .01 (30 pages)

CAV Systems Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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