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Companies House/Consett/Company profile

CAV SYSTEMS LIMITED

Active
10715185·incorporated 2017-04-07

CAV SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 April 2017 at Companies House (number 10715185; OpenRegistry canonical ID GB-10715185-cav-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,636 active companies registered in Consett, County Durham (postcode DH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-07
Registered Address
UNIT 1A, LINDEN PARK, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 6SZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 2026-04-06. Next confirmation statement due 2027-04-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CAV SYSTEMS LIMITED has 1 person with significant control on file:

  • Cav Acquisition Limited (United Kingdom reg. 14942701). Notified 2026-01-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cav Systems Holdings Limited (England reg. 10746896). Notified 2017-05-24. Ceased 2026-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-07. Ceased 2017-05-24.

Previous names

CAV SYSTEMS LIMITED has previously traded as:

  • CAVIAR BIDCO LIMITED (until 2017-10-03)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Consett: