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Cav Systems Group Limited

Cav Systems Group Limited is an active company incorporated on 27 April 2017 with the registered office located in Consett, County Durham. Cav Systems Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10744121
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1a, Linden Park
Number One Industrial Estate
Consett
County Durham
DH8 6SZ
England
Same address for the past 8 years
Telephone
01207 599140
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Director • General Manager • British • Lives in England • Born in Jul 1971
Director • Lawyer • American • Lives in United States • Born in Nov 1956
Change Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cav Advanced Technologies Limited
Mr Ian Jackson, Oliver Graham James, and 1 more are mutual people.
Active
Cav Ice Protection Limited
Richard John Dent Lowery, Mr Ian Jackson, and 1 more are mutual people.
Active
Cav Systems Limited
Richard John Dent Lowery, Mr Ian Jackson, and 1 more are mutual people.
Active
Cav Systems Holdings Limited
Richard John Dent Lowery, Mr Ian Jackson, and 1 more are mutual people.
Active
Cav Acquisition Limited
Richard John Dent Lowery, Mr Ian Jackson, and 1 more are mutual people.
Active
Beadlight Limited
Oliver Graham James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.29M (-100%)
Turnover
Unreported
Decreased by £16.2M (-100%)
Employees
Unreported
Decreased by 118 (-100%)
Total Assets
£25.03B
Increased by £25.01B (+105378%)
Total Liabilities
-£39.24B
Increased by £39.19B (+90187%)
Net Assets
-£14.2B
Decreased by £14.18B (+71910%)
Debt Ratio (%)
157%
Decreased by 26.37% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Oliver Graham James Appointed
1 Year 1 Month Ago on 28 Aug 2024
Richard John Dent Lowery Resigned
1 Year 2 Months Ago on 31 Jul 2024
Richard John Dent Lowery Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Michael John Eggleston Resigned
1 Year 6 Months Ago on 19 Apr 2024
Mr Ian Jackson Appointed
1 Year 6 Months Ago on 19 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Change Acquisition Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Statement of capital on 20 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Statement by Directors
Submitted on 20 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 20 Aug 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Sub-division of shares on 18 December 2024
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Change of share class name or designation
Submitted on 23 Dec 2024
Repayment History
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