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Cavu Experiences (Emea) Limited

05602720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Incorporated 25/10/2005

Previously known as

Skyparksecure Ltd. · until 06/02/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Nicholas Graham Woods

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Nicholas Graham Woods

director · Since 31/12/2025

British · United Kingdom · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

British · England · Age 44

Former

William Allan Watters

director · Resigned 04/06/2010

David Anthony Brown

director · Resigned 29/11/2018

David Anthony Brown

secretary · Resigned 29/11/2018

Dean Pailing

director · Resigned 29/11/2018

Neil Philip Thompson

director · Resigned 30/10/2020

Charles Thomas Cornish

director · Resigned 13/01/2021

John Kenneth O'Toole

director · Resigned 24/02/2022

Bradley James Miller

director · Resigned 24/02/2022

Janine Bramall

director · Resigned 01/10/2025

Martin Jones

director · Resigned 31/12/2025

John Kenneth O'Toole

director · Resigned 31/12/2025

Caroline Anne Exley

director · Resigned 28/04/2026

Persons with Significant Control

Simmerdown Limited

75–100% shares
75–100% votes

6th Floor, Olympic House, Manchester, M90 1QX

Reg: 10238956 · England And Wales · Private Limited By Shares

Notified 13/09/2016

Charges1 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/01/2021Registered 22/01/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line16th Floor Olympic House
2026-07-26

6TH FLOOR OLYMPIC HOUSE

post townManchester
2026-07-26

MANCHESTER

officer appointedWITHINGTON, Andrew Peter David
2026-07-26
officer appointedWOODS, Nicholas Graham
2026-07-26