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Cavello Group Limited

12325782

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cavello House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH
Incorporated 20/11/2019

Previously known as

Langley Corporation Limited · until 20/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

43910
Roofing activities

Officers

Mr Antonio Silvestri

director · Since 20/11/2019

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Roger Neil Williams

director · Since 01/06/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Hp Secretarial Services Limited

secretary · Since 29/06/2023

BRITISH

Also on 203 other boards

Giuliano Fabio Silvestri

director · Since 01/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Antonio Silvestri

director · Since 20/11/2019

British · United Kingdom · Age 56

Roger Neil Williams

director · Since 01/06/2021

British · United Kingdom · Age 65

Hp Secretarial Services Limited

corporate secretary · Since 29/06/2023

Reg: 01755417

Also on 203 other boards

Giuliano Fabio Silvestri

director · Since 01/10/2025

British · England · Age 52

Former

Ella Maureen Churchman

secretary · Resigned 25/11/2019

Roger Neil Williams

director · Resigned 25/11/2019

Ella Maureen Churchman

secretary · Resigned 29/06/2023

Hp Secretarial Services Limited

secretary · Resigned 29/06/2023

Persons with Significant Control

Mr Antonio Silvestri

50–75% shares
75–100% votes
Appoint directors

British · England · Age 56

Cavello House, Lamport Drive, Daventry, NN11 8YH

Notified 20/11/2019

Silvestri Properties Limited

25–50% shares

Langley House, Lamport Drive, Daventry, NN11 8Y

Reg: 12329910 · England And Wales · Private Limited Company

Notified 04/01/2022

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 04/09/2024Registered 06/09/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Cavello House Lamport Drive
2026-06-29

CAVELLO HOUSE LAMPORT DRIVE

post townDaventry
2026-06-29

DAVENTRY