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Companies House/Consett/Company profile

CAV ADVANCED TECHNOLOGIES LIMITED

Active
06714060·incorporated 2008-10-02

CAV ADVANCED TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 2 October 2008 at Companies House (number 06714060; OpenRegistry canonical ID GB-06714060-cav-advanced-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 30300 (Manufacture of air and spacecraft and related machinery), one of 998 active UK entities in that code and one of 1,636 active companies registered in Consett (postcode DH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-02
Registered Address
NUMBER ONE INDUSTRIAL ESTATE, CONSETT, DH8 6SR, UNITED KINGDOM
SIC
30300 — Manufacture of air and spacecraft and related machinery
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CAV ADVANCED TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Cav Systems Limited (England reg. 10715185). Notified 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Caviar Bidco Limited (England reg. 10715185). Notified 2017-06-01. Ceased 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Owen Mcfarlane born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CAV ADVANCED TECHNOLOGIES LIMITED has previously traded as:

  • TIMEC 1193 LIMITED (until 2008-12-02)

Similar UK companies

Other companies registered under SIC 30300 (Manufacture of air and spacecraft and related machinery):

Other companies registered in Consett: