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Cavu Ecommerce (Emea) Limited

07107772

active
Private Limited Company
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, M90 1QX
Incorporated 17/12/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

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

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
Charge
satisfied

REWARD CAPITAL LIMITED

Created 26/10/2017Registered 30/10/2017Satisfied 16/05/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2016Registered 17/05/2016Satisfied 15/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2012Registered 26/09/2012Satisfied 24/11/2017