CAV House Management Company Limited
- Company number
- 07309928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2010
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 9 Jul 2010 | 11 Aug 2010 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 9 Jul 2010 | 11 Aug 2010 |
| A G SECRETARIAL LIMITED | Corporate-Director | 9 Jul 2010 | 11 Aug 2010 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Jul 2010 | 11 Aug 2010 |
| WAN, Maureen | Director | 11 Aug 2010 | 23 Apr 2012 |
| CLAYTON, Stephen | Director | 11 Aug 2010 | 14 May 2014 |
| DUFFUS, Steven | Director | 11 Aug 2010 | 9 Mar 2018 |
| MILLER, Brian | Director | 14 May 2014 | 8 Jul 2018 |
| CHALLENOR, James Alexander | Director | 8 Sep 2021 | 21 Oct 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Sep 2025 | |
| JOHNSON, David Ian | Director | 12 Aug 2021 | |
| MCGUINN, Jane Rosemary | Director | 8 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Duffus | Significant Influence Or Control | 1 Jul 2016 | 13 Mar 2018 |
| Mr Brian Miller | Significant Influence Or Control | 1 Jul 2016 | 8 Jul 2018 |
| Mr James Alexander Challenor | Significant Influence Or Control | 8 Sep 2021 | 10 Apr 2024 |
| Mr David Ian Johnson | Significant Influence Or Control | 12 Aug 2021 | |
| Mrs Jane Rosemary Mcguinn | Significant Influence Or Control | 8 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £11 | - | - |
| 31 Dec 2024 | £11 | - | 0 |
| 31 Dec 2023 | £11,052 | - | 0 |
| 31 Dec 2022 | - | £10,716 | 0 |
| 31 Dec 2021 | - | £7,144 | 0 |
| 31 Dec 2020 | - | £2,298 | 0 |
| 31 Dec 2019 | £3,288 | £1,216 | - |
| 31 Dec 2018 | £4,540 | £2,448 | - |
| 31 Dec 2017 | - | - | - |
| 30 Jun 2016 | £3,208 | £1,859 | - |
| 30 Jun 2015 | - | £5,649 | - |
| 30 Jun 2014 | - | £5,755 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 Dormant | £10 | - | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Field Court (Wimbledon) Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
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