# CAV Systems Group Limited

## Details

- **Company number:** [10744121](https://find-and-update.company-information.service.gov.uk/company/10744121)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2017
- **Registered office:** GROUND FLOOR PORTLAND HOUSE 54, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [CAV Acquisition Limited](/group/39564) (6 companies)


## Previous names

- Caviar Topco Limited (until 3 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE, David Owen | director | 1 Jun 2017 | 31 May 2018 |
| RICHARDS, Michael David | director | 18 May 2018 | 21 Oct 2020 |
| HALL, Dennis John | director | 1 Jun 2017 | 18 Feb 2022 |
| 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 |
| EGGLESTON, Michael John | director | 1 Jun 2022 | 19 Apr 2024 |
| LOWERY, Richard John Dent | director | 1 Jun 2017 | 31 Jul 2024 |
| LOWERY, Richard John Dent | secretary | 1 Jun 2017 | 31 Jul 2024 |
| JAMES, Oliver Graham | director | 28 Aug 2024 |  |
| JACKSON, Ian | director | 19 Apr 2024 |  |
| MANELLA, Michael John | director | 31 Aug 2023 |  |



## 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 |  |




## Owned by

CAV Systems Group Limited → [CAV Acquisition Limited](/company/14942701)



## Controls

- [CAV Systems Holdings Limited](/company/10746896) (10746896)



## Directors' other companies

- [JACKSON, Ian](/person/7205841) - director at [CAV Systems Holdings Limited](/company/10746896)
- [JAMES, Oliver Graham](/person/6593437) - director at [Beadlight Limited](/company/02127821)
- [JAMES, Oliver Graham](/person/6593437) - director at [CAV Systems Holdings Limited](/company/10746896)



## Companies at the same address

- [Aston Bourne Brighton Limited](/company/08897248) (08897248)
- [Ellison Engineering Services (Nw) Ltd](/company/11044072) (11044072)
- [Elsdon Consulting Ltd](/company/09213359) (09213359)
- [Internal Audit Connections Ltd](/company/07810808) (07810808)
- [MM Consultinghouse Limited](/company/12673822) (12673822)
- [Phil Hopkins Learning Ltd](/company/12852310) (12852310)