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Cav Advanced Technologies Limited

Cav Advanced Technologies Limited is an active company incorporated on 2 October 2008 with the registered office located in Consett, County Durham. Cav Advanced Technologies Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06714060
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Was due on 25 January 2026 (9 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Number One Industrial Estate
Consett
DH8 6SR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jul 1971
Director • VP Engineering • British • Lives in UK • Born in Nov 1983
Director • Lawyer • American • Lives in United States • Born in Nov 1956
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Cav Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cav Ice Protection Limited
Alexander John Baty, Ian Jackson, and 1 more are mutual people.
Active
Cav Acquisition Limited
Alexander John Baty, Ian Jackson, and 1 more are mutual people.
Active
Cav Systems Limited
Ian Jackson and Oliver Graham James are mutual people.
Active
Cav Systems Group Limited
Ian Jackson and Oliver Graham James are mutual people.
Active
Cav Systems Holdings Limited
Ian Jackson and Oliver Graham James are mutual people.
Active
Beadlight Limited
Oliver Graham James is a mutual person.
Active
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
£268.15K
Increased by £193.52K (+259%)
Turnover
£2.11M
Increased by £509.51K (+32%)
Employees
14
Same as previous period
Total Assets
£8.66M
Increased by £589.44K (+7%)
Total Liabilities
-£1.55M
Increased by £219.98K (+17%)
Net Assets
£7.1M
Increased by £369.46K (+5%)
Debt Ratio (%)
18%
Increased by 1.42% (+9%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Mr Alexander John Baty Appointed
1 Year 2 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Oct 2024
Mr Oliver Graham James Appointed
1 Year 5 Months Ago on 28 Aug 2024
Richard John Dent Lowery Resigned
1 Year 6 Months Ago on 31 Jul 2024
Richard John Dent Lowery Resigned
1 Year 6 Months Ago on 31 Jul 2024
Mr Ian Jackson Appointed
1 Year 9 Months Ago on 19 Apr 2024
Michael John Eggleston Resigned
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Alexander John Baty as a director on 14 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Oliver Graham James as a director on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Ian Jackson as a director on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Michael John Eggleston as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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