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Cav Advanced Technologies Limited
06714060
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NUMBER ONE INDUSTRIAL ESTATE, CONSETT, DH8 6SR
Incorporated 02/10/2008
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
30300
Manufacture of air and spacecraft and related machineryOfficers
Mr Ian Jackson
director · Since 19/04/2024
GENERAL MANAGER
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Mr Oliver Graham James
director · Since 28/08/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 6 other boards
Mr Alexander John Baty
director · Since 14/11/2024
VP ENGINEERING
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Persons with Significant Control
Cav Systems Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ
Reg: 10715185 · Uk · Private Limited Company
Notified 01/06/2017
Former PSCs
Mr David Owen Mcfarlane
Ceased 01/06/2017
Caviar Bidco Limited
Ceased 03/10/2017
Charges0 outstanding
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 27/05/2022Registered 31/05/2022Satisfied 02/09/2023
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 01/06/2017Registered 09/06/2017Satisfied 19/12/2022