CS

CAV SYSTEMS GROUP LIMITED

Liquidation

Company number 10744121

Newcastle Upon Tyne · Incorporated 27 April 2017

Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Last updated on 13 June 2026

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

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2018

Company history

Previous company names

CAVIAR TOPCO LIMITED · 27 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
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Change Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2023

Funding

10 funding rounds
13 November 2018
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2026 View
Legacy
Accounts
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2026 View
Resolution
Resolution
24 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Legacy
Other
17 April 2026 View
Legacy
Other
17 April 2026 View
Resolution
Resolution
20 August 2025 View
Legacy
Insolvency
20 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2025 View
Legacy
Capital
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Capital Alter Shares Subdivision
Capital
30 December 2024 View
Memorandum Articles
Incorporation
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2024 View
Capital Name Of Class Of Shares
Capital
23 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
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 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
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 June 2022 View
Resolution
Resolution
8 June 2022 View
Memorandum Articles
Incorporation
8 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Capital Cancellation Shares
Capital
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Capital Return Purchase Own Shares
Capital
9 March 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Capital Cancellation Shares
Capital
22 June 2021 View
Capital Return Purchase Own Shares
Capital
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Resolution
Resolution
27 December 2018 View
Capital Allotment Shares
Capital
6 December 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Capital Name Of Class Of Shares
Capital
15 June 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
4 May 2018 View
Resolution
Resolution
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2017 View
Resolution
Resolution
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2017 View
Appoint Person Director 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
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 Director Company With Name Date
Officers
13 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Incorporation Company
Incorporation
27 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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