CS

CAV SYSTEMS LIMITED

Active

Company number 10715185

Consett, England · Incorporated 7 April 2017

Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, England

Last updated on 3 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,188,224
Shares allotted
2
Latest round
24 April 2025

Company history

Previous company names

CAVIAR BIDCO LIMITED · 7 April 2017 – 3 October 2017

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
6 April 2026
Next due
20 April 2027
8 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 Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

1 funding round
24 April 2025
ORDINARY · 2 shares allotted
£18,188,224
Total (1 round, 2 shares)
£18,188,224

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Legacy
Capital
26 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2025 View
Legacy
Insolvency
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 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
9 April 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Memorandum Articles
Incorporation
4 September 2021 View
Resolution
Resolution
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
30 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
13 April 2018 View
Resolution
Resolution
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 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
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
Change Account Reference Date Company Current Shortened
Accounts
30 May 2017 View
Incorporation Company
Incorporation
7 April 2017 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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