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Cavis Limited
Cavis Limited is an active company incorporated on 11 December 2024 with the registered office located in Manchester, Greater Manchester. Cavis Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16130455
Private limited company
Age
11 months
Incorporated
11 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(4 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
11 September 2026
(10 months remaining)
Learn more about Cavis Limited
Contact
Update Details
Address
C/O Brabners Llp
100 Barbirolli Square
Manchester
M2 3AB
United Kingdom
Same address since
incorporation
Companies in M2 3AB
Telephone
0161 8208818
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Philip Holden
Director • Director • British • Lives in England • Born in Oct 1965
Ian James Madej
Director • British • Lives in England • Born in Mar 1974
Neil Stuart Gee
Director • British • Lives in England • Born in Apr 1975
Timothy Andrew Berry
Director • British • Lives in England • Born in Jul 1967
Legatus Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JCCO 175 Limited
Philip Holden is a mutual person.
Active
KP Law Limited
Philip Holden is a mutual person.
Active
Hot Investments Limited
Timothy Andrew Berry is a mutual person.
Active
Hot 2 Limited
Timothy Andrew Berry is a mutual person.
Active
HTM Data Assets Limited
Timothy Andrew Berry is a mutual person.
Active
Glyn-Y-Weddw Estate Management Company Limited
Timothy Andrew Berry is a mutual person.
Active
Legatus Holdings Limited
Philip Holden is a mutual person.
Active
Toremis Limited
Philip Holden is a mutual person.
Active
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Financials
Cavis 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
10 Months Ago on 1 Jan 2025
Mr Timothy Andrew Berry Appointed
10 Months Ago on 23 Dec 2024
Ian James Madej Appointed
10 Months Ago on 23 Dec 2024
Philip Holden Resigned
10 Months Ago on 23 Dec 2024
Mr Neil Stuart Gee Appointed
10 Months Ago on 23 Dec 2024
Incorporated
11 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2025
Registration of charge 161304550001, created on 1 January 2025
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Timothy Andrew Berry as a director on 23 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Neil Stuart Gee as a director on 23 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Philip Holden as a director on 23 December 2024
Submitted on 6 Jan 2025
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Repayment History
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See All Charges & CCJs