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Cavc Campus Holding Limited

Cavc Campus Holding Limited is an active company incorporated on 5 November 2024 with the registered office located in Cardiff, South Glamorgan. Cavc Campus Holding Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16062131
Private limited company
Age
10 months
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Temple Court
13a Cathedral Road
Cardiff
CF11 9HA
Wales
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Temple Court 13a Cathedral Road Cardiff CH11 9HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Senior Associate • French • Lives in France • Born in Sep 1987
Director • Investment Director • French • Lives in France • Born in Apr 1986
Director • British • Lives in UK • Born in May 1956
Director • Project Manager • British • Lives in UK • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavc Campus Limited
Geoffroy Pommier, Anne Louise Mary McDonald, and 1 more are mutual people.
Active
Flintshire Schools Holdings Limited
Anne Louise Mary McDonald and Ian Richard Parfitt are mutual people.
Active
Flintshire Schools Limited
Anne Louise Mary McDonald and Ian Richard Parfitt are mutual people.
Active
Kudos Services Limited
Anne Louise Mary McDonald is a mutual person.
Active
RCT 1 Holdings Limited
Ian Richard Parfitt is a mutual person.
Active
RCT 1 Limited
Ian Richard Parfitt is a mutual person.
Active
Financials
Cavc Campus Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Mrs Barbara Sophie Lantz Appointed
6 Months Ago on 10 Mar 2025
Mr. Ian Richard Parfitt Appointed
6 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Incorporated
10 Months Ago on 5 Nov 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jun 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Registration of charge 160621310001, created on 26 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Barbara Sophie Lantz as a director on 10 March 2025
Submitted on 25 Mar 2025
Appointment of Mr. Ian Richard Parfitt as a director on 10 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Temple Court 13a Cathedral Road Cardiff CH11 9HA United Kingdom to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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