Active
Company Information for CAV ICE PROTECTION LIMITED
NUMBER ONE INDUSTRIAL ESTATE, CONSETT, DH8 6SR,
|
Company Registration Number
06714461
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAV ICE PROTECTION LIMITED | ||
Legal Registered Office | ||
NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6SR Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 06714461 | |
---|---|---|
Company ID Number | 06714461 | |
Date formed | 2008-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB210541660 |
Last Datalog update: | 2024-03-06 11:59:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DENT LOWERY |
||
RICHARD JOHN DENT LOWERY |
||
MICHAEL DAVID RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID OWEN MCFARLANE |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW DAVID WILLIS JONES |
Director | ||
PETER ANTONY CASSIDY |
Company Secretary | ||
PETER ANTONY CASSIDY |
Director | ||
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAV SYSTEMS GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-27 | Active | |
CAV SYSTEMS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-28 | Active | |
CAV ADVANCED TECHNOLOGIES LIMITED | Director | 2017-06-01 | CURRENT | 2008-10-02 | Active | |
CAV SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-07 | Active | |
CAV ADVANCED TECHNOLOGIES LIMITED | Director | 2018-05-18 | CURRENT | 2008-10-02 | Active | |
CAV SYSTEMS LIMITED | Director | 2018-05-18 | CURRENT | 2017-04-07 | Active | |
LINTON PARK CONSULTING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MICHAEL JOHN MANELLA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610010 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610007 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610010 | |
SH19 | Statement of capital on 2022-06-14 GBP 1,796.60 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/06/22 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610009 | |
PSC05 | Change of details for Caviar Bidco Limited as a person with significant control on 2017-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EGGLESTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EGGLESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Caviar Bidco Limited as a person with significant control on 2017-06-01 | |
PSC07 | CESSATION OF DAVID OWEN MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 16/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILLIS JONES | |
AP03 | Appointment of Richard John Dent Lowery as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2017-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067144610005 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 17966000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067144610005 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 17966000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 17966000 | |
AR01 | 01/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 17966000 | |
AR01 | 01/03/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INC NOM CAP 09/09/2013 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 17966000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 01/03/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIS JONES / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIS JONES / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CASSIDY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
123 | NC INC ALREADY ADJUSTED 30/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/5400000 30/03/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/03/09 GBP SI 5399999@1=5399999 GBP IC 1/5400000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW DAVID WILLIS JONES | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW JOHN DAVISON LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MUCKLE SECRETARY LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID OWEN MCFARLANE | |
288b | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CASSIDY | |
CERTNM | COMPANY NAME CHANGED TIMEC 1192 LIMITED CERTIFICATE ISSUED ON 02/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Satisfied | CLOSE INVOICE FINANCE LIMITED (COMPANY NUMBER 935949) | ||
Satisfied | CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE") | ||
DEED OF DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as CAV ICE PROTECTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84219990 | ||||
84219990 | ||||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84219990 | ||||
84219990 | ||||
22019000 | Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84212980 | ||||
84212980 | ||||
84213985 | ||||
84213985 | ||||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84213985 | ||||
84213985 | ||||
84248940 | ||||
84248940 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84219990 | ||||
84219990 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84219990 | ||||
84219990 | ||||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
73141400 | Woven cloth, incl. endless bands, of stainless steel wire (excl. woven products of metal fibres of a kind used for cladding, lining or similar purposes and endless bands for machinery) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
88031000 | Propellers and rotors and parts thereof, for aircraft, n.e.s. | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |