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Companies House/Ely/Company profile

CAVELL GROUP LTD

Active
05478014·incorporated 2005-06-10

CAVELL GROUP LTD is an active UK private limited company, incorporated on 10 June 2005 at Companies House (number 05478014; OpenRegistry canonical ID GB-05478014-cavell-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 3,333 active companies registered in Ely, Cambridgeshire (postcode CB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-10
Registered Address
GEORGE COURT, BARTHOLEMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4JW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

CAVELL GROUP LTD has 2 persons with significant control on file:

  • Mr Matthew Townend born 1970 resident in England, British national. Notified 2024-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominic Black born 1989 resident in England, British national. Notified 2024-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Townend born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • C-F11. Notified 2016-04-06. Ceased 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAVELL GROUP LTD has previously traded as:

  • ILLUME CONSULTING LTD (until 2021-06-08)
  • ISLAND TELECOM CONSULTING LTD (until 2007-02-28)

Similar UK companies

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