CA

CAV ADVANCED TECHNOLOGIES LIMITED

Active

Company number 06714060

Consett, United Kingdom · Incorporated 2 October 2008

Number One Industrial Estate, Consett, DH8 6SR, United Kingdom

Last updated on 18 September 2026

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2013

Company history

Previous company names

TIMEC 1193 LIMITED · 2 October 2008 – 2 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cav Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

1 funding round
9 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Auditors Resignation Company
Auditors
14 November 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Resolution
Resolution
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Capital Allotment Shares
Capital
17 September 2013 View
Resolution
Resolution
17 September 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Small
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
27 October 2010 View
Accounts With Accounts Type Small
Accounts
7 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Incorporation Company
Incorporation
2 October 2008 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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DH8 6SR

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