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Cavotec International Limited

Cavotec International Limited is an active company incorporated on 11 December 1992 with the registered office located in London, Greater London. Cavotec International Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02773166
Private limited company
Age
32 years
Incorporated 11 December 1992
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 - 79 Pall Mall
London
SW1Y 5ES
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
01642608245
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Jun 1982
Director • Swedish • Lives in Sweden • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149K
Increased by £20K (+16%)
Turnover
£16.56M
Increased by £757K (+5%)
Employees
5
Increased by 1 (+25%)
Total Assets
£15.94M
Decreased by £3.68M (-19%)
Total Liabilities
-£11.47M
Decreased by £3.34M (-23%)
Net Assets
£4.47M
Decreased by £345K (-7%)
Debt Ratio (%)
72%
Decreased by 3.51% (-5%)
Latest Activity
Mr Joakim Wahlquist Details Changed
5 Months Ago on 13 Jun 2025
Vanessa Tisci Details Changed
5 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Simone Sguizzardi Resigned
1 Year 7 Months Ago on 11 Apr 2024
Vanessa Tisci Appointed
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Second filing for the appointment of Mr Hans Joakim Wahlquist as a director
Submitted on 5 Sep 2025
Director's details changed for Vanessa Tisci on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Joakim Wahlquist on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 - 79 Pall Mall London SW1Y 5ES on 12 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Vanessa Tisci as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Simone Sguizzardi as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Jan 2024
Repayment History
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