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Cav Systems Holdings Limited

Cav Systems Holdings Limited is an active company incorporated on 28 April 2017 with the registered office located in Consett, County Durham. Cav Systems Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10746896
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
Unit 1a, Linden Park
Number One Industrial Estate
Consett
County Durham
DH8 6SZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • General Manager • British • Lives in England • Born in Jul 1971
Director • Lawyer • American • Lives in United States • Born in Nov 1956
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Cav Systems Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cav Advanced Technologies Limited
Richard John Dent Lowery, Mr Ian Jackson, 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 Group 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.19M
Same as previous period
Total Liabilities
-£18.19M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Oliver Graham James Appointed
1 Year 2 Months Ago on 28 Aug 2024
Richard John Dent Lowery Resigned
1 Year 3 Months Ago on 31 Jul 2024
Richard John Dent Lowery Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Ian Jackson Appointed
1 Year 6 Months Ago on 19 Apr 2024
Michael John Eggleston Resigned
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Paul Dennis Carter Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Statement of capital on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 7 Oct 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 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 secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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