Cav Ice Protection Limited

06714461

active

Private Limited Company

england wales

Companies House

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 03/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Michael John Manella

director · Since 31/08/2023

LAWYER

AMERICAN · UNITED STATES · Age 69

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 1, Number One Industrial Estate, Consett, DH8 6SR

Reg: 10715185 · Companies House · Private Company Limited By Shares

Notified 01/06/2017

Former PSCs

Mr David Owen Mcfarlane

Ceased 01/06/2017

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 15/09/2022Registered 20/09/2022Satisfied 02/09/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 27/05/2022Registered 31/05/2022Satisfied 02/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2018Registered 14/12/2018Satisfied 18/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/06/2017Registered 09/06/2017Satisfied 19/12/2022