CAV Systems Group Limited
- Company number
- 10744121
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- CAV Acquisition Limited (6 companies)
Registered office
Previous names
- Caviar Topco Limited (until 3 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Oliver Graham | Director | 28 Aug 2024 | |
| JACKSON, Ian | Director | 19 Apr 2024 | |
| MANELLA, Michael John | Director | 31 Aug 2023 | |
| LOWERY, Richard John Dent | Secretary | 1 Jun 2017 | 31 Jul 2024 |
| LOWERY, Richard John Dent | Director | 1 Jun 2017 | 31 Jul 2024 |
| EGGLESTON, Michael John | Director | 1 Jun 2022 | 19 Apr 2024 |
| KINGSTON, Louise | Director | 18 Feb 2022 | 31 Aug 2023 |
| CARTER, Paul Dennis | Director | 1 Jun 2017 | 31 Aug 2023 |
| BENFIELD, James Oliver | Director | 27 Apr 2017 | 31 Aug 2023 |
| HALL, Dennis John | Director | 1 Jun 2017 | 18 Feb 2022 |
| RICHARDS, Michael David | Director | 18 May 2018 | 21 Oct 2020 |
| MCFARLANE, David Owen | Director | 1 Jun 2017 | 31 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Change Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2023 |
Accounts
Connections
Owned by
CAV Systems Group Limited → CAV Acquisition Limited
Controls
- CAV Systems Holdings Limited (10746896)
Directors’ other companies
- JACKSON, Ian - Director at CAV Systems Holdings Limited
- JAMES, Oliver Graham - Director at Beadlight Limited
- JAMES, Oliver Graham - Director at CAV Systems Holdings Limited
Companies at the same address
- Aston Bourne Brighton Limited (08897248)
- Ellison Engineering Services (Nw) Ltd (11044072)
- Elsdon Consulting Ltd (09213359)
- Internal Audit Connections Ltd (07810808)
- MM Consultinghouse Limited (12673822)
- Phil Hopkins Learning Ltd (12852310)