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Cavu Ecommerce (Emea) Limited

07107772

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 17/12/2009

Previously known as

Looking4parking Ltd · until 17/03/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

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

Adam Philip Casper

director · Resigned 01/12/2011

Mark Ashley Hinge

director · Resigned 15/05/2017

David Hirst Greenbrown

director · Resigned 21/06/2018

Martin Mansell

director · Resigned 21/06/2018

Daniel Michael John Crook

director · Resigned 21/06/2018

Philip Hirst Green

director · Resigned 21/06/2018

Jonathan Christopher Francis Heavens

director · Resigned 21/06/2018

Neil Philip Thompson

director · Resigned 03/12/2020

Charles Thomas Cornish

director · Resigned 03/12/2020

Bradley James Miller

director · Resigned 24/02/2022

John Kenneth O'Toole

director · Resigned 24/02/2022

Janine Bramall

director · Resigned 03/03/2022

Mark Ashley Hinge

director · Resigned 20/09/2022

David Halsall

director · Resigned 31/08/2024

Martin Jones

director · Resigned 31/12/2025

Nolan Charles Hough

director · Resigned 03/02/2026

Caroline Anne Exley

director · Resigned 28/04/2026

Persons with Significant Control

Travel Parking Group Limited

75–100% shares

W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, LS11 6AD

Reg: 7235776 · England & Wales Company Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Hirst Greenbrown

Ceased 21/06/2018

Mr Martin Mansell

Ceased 21/06/2018

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