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CAVADIUM PROPERTIES LIMITED (10891925)

CAVADIUM PROPERTIES LIMITED (10891925) is an active UK company. incorporated on 31 July 2017. with registered office in Halstead. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CAVADIUM PROPERTIES LIMITED has been registered for 8 years. Current directors include HILL, John Charles.

Company Number
10891925
Status
active
Type
ltd
Incorporated
31 July 2017
Age
8 years
Address
Unit 3 Halstead Business Centre, Halstead, CO9 1EX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HILL, John Charles
SIC Codes
68209

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Introduction
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CAVADIUM PROPERTIES LIMITED

CAVADIUM PROPERTIES LIMITED is an active company incorporated on 31 July 2017 with the registered office located in Halstead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAVADIUM PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)

Status

active

Active since 8 years ago

Company No

10891925

LTD Company

Age

8 Years

Incorporated 31 July 2017

Size

N/A

Accounts

ARD: 30/7

Up to Date

21 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

Unit 3 Halstead Business Centre Factory Lane West Halstead, CO9 1EX,

Previous Addresses

23 Village Road Cramlington Northumberland NE23 2AJ United Kingdom
From: 8 September 2023To: 15 November 2023
Portland House Belmont Business Park Belmont Durham DH1 1TW England
From: 21 February 2022To: 8 September 2023
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston, Lancashire PR5 6AW United Kingdom
From: 26 July 2019To: 21 February 2022
23 Village Road Cramlington Northumberland NE23 2AJ England
From: 31 July 2017To: 26 July 2019
Timeline

7 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Feb 22
Director Left
Sept 23
Director Joined
Nov 23
New Owner
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HILL, John Charles

Active
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976
Director
Appointed 08 Nov 2023

CHILVERS, Ian Noel

Resigned
Belmont Business Park, DurhamDH1 1TW
Born March 1976
Director
Appointed 25 Feb 2022
Resigned 04 Sept 2023

MCGUINNESS, Francis James

Resigned
Halstead Business Centre, HalsteadCO9 1EX
Born January 1959
Director
Appointed 31 Jul 2017
Resigned 08 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Mr John Charles Hill

Active
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023

Mr Francis James Mcguinness

Ceased
Halstead Business Centre, HalsteadCO9 1EX
Born January 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2017
Ceased 08 Nov 2023
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
15 November 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 September 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 February 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Incorporation Company
31 July 2017
NEWINCIncorporation