Introduction
Watch Company
C
CAVIUS LTD.
CAVIUS LTD. is an active company incorporated on 29 September 2020 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CAVIUS LTD. was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
SC675873
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
27 Lauriston Street Edinburgh, EH3 9DQ,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
EL HAJJ, Georges
ActiveLauriston Street, EdinburghEH3 9DQ
Born June 1981
Director
Appointed 02 Dec 2024
EL HAJJ, Georges
Lauriston Street, EdinburghEH3 9DQ
Born June 1981
Director
02 Dec 2024
Active
GOODWILLE LIMITED
ResignedOld Queen Street, LondonSW1H 9HP
Corporate secretary
Appointed 18 Nov 2020
Resigned 01 Mar 2022
GOODWILLE LIMITED
Old Queen Street, LondonSW1H 9HP
Corporate secretary
18 Nov 2020
Resigned 01 Mar 2022
Resigned
BONIFACE, Simon Derrick
ResignedAsh House, AshfordTW15 1TZ
Born August 1984
Director
Appointed 18 Apr 2023
Resigned 30 Aug 2024
BONIFACE, Simon Derrick
Ash House, AshfordTW15 1TZ
Born August 1984
Director
18 Apr 2023
Resigned 30 Aug 2024
Resigned
GREGOR MACGREGOR, Neil Andrew Vincent
ResignedLauriston Street, EdinburghEH3 9DQ
Born April 1955
Director
Appointed 09 Jun 2022
Resigned 02 Dec 2024
GREGOR MACGREGOR, Neil Andrew Vincent
Lauriston Street, EdinburghEH3 9DQ
Born April 1955
Director
09 Jun 2022
Resigned 02 Dec 2024
Resigned
HOJMOSE, Glenn
ResignedLauriston Street, EdinburghEH3 9DQ
Born September 1968
Director
Appointed 29 Sept 2020
Resigned 30 Jun 2022
HOJMOSE, Glenn
Lauriston Street, EdinburghEH3 9DQ
Born September 1968
Director
29 Sept 2020
Resigned 30 Jun 2022
Resigned
ROBINSON, John Anthony
ResignedAsh House, AshfordTW15 1TZ
Born January 1971
Director
Appointed 09 Jun 2022
Resigned 02 Dec 2024
ROBINSON, John Anthony
Ash House, AshfordTW15 1TZ
Born January 1971
Director
09 Jun 2022
Resigned 02 Dec 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pasteur Boulevard, Palm Beach Gardens33418
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 02 Dec 2024
Carrier Global Corporation
Pasteur Boulevard, Palm Beach Gardens33418
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 02 Dec 2024
Ceased
Mr Kent Posselt Pedersen
CeasedSilkeborg8600
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2020
Ceased 18 Oct 2021
Mr Kent Posselt Pedersen
Silkeborg8600
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2020
Ceased 18 Oct 2021
Ceased
Glenn Hojmose
CeasedLauriston Street, EdinburghEH3 9DQ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 18 Oct 2021
Glenn Hojmose
Lauriston Street, EdinburghEH3 9DQ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 18 Oct 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
3 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 February 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2022
25 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 November 2020
18 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2020
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2020
18 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2020