Cav Systems Holdings Limited

10746896

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

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

Incorporated 28/04/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

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 Systems Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ

Reg: 10744121 · Companies House · Limited By Shares

Notified 28/04/2017

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

Insolvency History1 case

members voluntary liquidation08/04/2026

Gillian Margaret Sayburn (practitioner) · Andrew Little (practitioner)