CAV SYSTEMS LIMITED

Company number 10715185 ·

Active

2 active / 2 ceased · persons with significant control

Cav Acquisition Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2026-01-27
Correspondence address
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, DH8 6SZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Register Of England And Wales
Registration number
14942701
Country registered
United Kingdom

Caviar Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-24
Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10746896
Country registered
England And Wales

Cav Systems Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-24
Ceased on
2026-01-27
Correspondence address
Unit 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10746896
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.