CL

CAVEANGLE LIMITED

Active

Company number 03937111

London, United Kingdom · Incorporated 1 March 2000

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2017

Company overview

Incorporated on 1 March 2000 and registered in England and Wales, CAVEANGLE LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Integra Lifesciences Holdings Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MOSEBROOK, Jeffrey Alan (appointed 13 November 2017) and SWISS, Timothy Scott (appointed 28 October 2022). CSC CLS (UK) LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 10 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 152 filings for this company, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,945,734 GBP £247,286.700
ORDINARY 400,459,940 USD £20,022,997.000
Total 0

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
27 August 2025
ST
SWISS, Timothy Scott
Director
28 October 2022
MJ
MOSEBROOK, Jeffrey Alan
Director
13 November 2017
CS
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary · Resigned
20 December 2022
ES
EMANY, Sravan Kumar
Director · Resigned
1 February 2019
GR
GORELICK, Richard Dean
Director · Resigned
3 March 2014
GN
GLUECK, Neal Jay
Director · Resigned
3 March 2014
AP
ARDUINI, Peter Joseph
Director · Resigned
1 February 2012
HW
HURTAK, Wenzal
Director · Resigned
5 February 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2005
SP
SPARKES, Patrick Nigel
Director · Resigned
21 November 2001
HI
HENNEMAN III, John Bell
Secretary · Resigned
6 March 2000
ES
ESSIG, Stuart Martin
Director · Resigned
6 March 2000
HI
HENNEMAN III, John Bell
Director · Resigned
6 March 2000
JN
JEFFERSON, Nicholas
Director · Resigned
3 March 2000
OJ
OSLER, Jeremy Joseph Scott
Director · Resigned
3 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 March 2000

Persons with significant control

PS
Integra Lifesciences Holdings Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
24 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 September 2026 View
Change Sail Address Company With Old Address New Address
Address
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Move Registers To Registered Office Company With New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Legacy
Capital
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2020 View
Legacy
Capital
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Legacy
Capital
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Sail Address Company With Old Address New Address
Address
5 March 2019 View
Move Registers To Sail Company With New Address
Address
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
27 December 2017 View
Resolution
Resolution
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Move Registers To Sail Company
Address
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Move Registers To Registered Office Company
Address
21 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Move Registers To Sail Company
Address
18 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
23 February 2007 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
8 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
17 May 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Accounts
4 November 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Accounts
10 September 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
4 May 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Address
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Incorporation Company
Incorporation
1 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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