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Cavc Campus Limited

16063384

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

Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA
Incorporated 06/11/2024

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Anne Louise Mary Mcdonald

director · Since 06/11/2024

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Geoffroy Pommier

director · Since 06/11/2024

SENIOR ASSOCIATE

FRENCH · FRANCE · Age 39

Also on 1 other board

Mrs Barbara Sophie Lantz

director · Since 10/03/2025

INVESTMENT DIRECTOR

FRENCH · FRAN · Age 40

Mr Ian Richard Parfitt

director · Since 10/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Geoffroy Pommier

director · Since 06/11/2024

French · France · Age 39

Anne Louise Mary Mcdonald

director · Since 06/11/2024

British · United Kingdom · Age 45

Ian Richard Parfitt

director · Since 10/03/2025

British · United Kingdom · Age 70

Barbara Sophie Lantz

director · Since 10/03/2025

French · France · Age 40

Persons with Significant Control

Cavc Campus Holding Limited

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

Temple Court, 13a Cathedral Road, Cardiff, CH11 9HA

Reg: 16062131 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/11/2024

Charges1 outstanding

Charge
outstanding

BONDHOLDERS LIMITED AS SECURITY AGENT

Created 26/03/2025Registered 28/03/2025

Change History

officer appointedLANTZ, Barbara Sophie
2026-08-17
officer appointedMCDONALD, Anne Louise Mary
2026-08-17
officer appointedPARFITT, Ian Richard
2026-08-17
officer appointedPOMMIER, Geoffroy
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Temple Court
2026-08-17

TEMPLE COURT

post townCardiff
2026-08-17

CARDIFF