Cav Systems Limited

10715185

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

UNIT 1A, LINDEN PARK, CONSETT, DH8 6SZ

Incorporated 07/04/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

96090

Other personal service activities

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

Persons with Significant Control

Cav Acquisition Limited

75–100% shares

Appoint directors

Unit 1a, Linden Park, Consett, DH8 6SZ

Reg: 14942701 · Companies House Register Of England And Wales · Private Limited Company

Notified 27/01/2026

Former PSCs

Cav Systems Holdings Limited

Ceased 27/01/2026

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