Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Cav Advanced Technologies Limited
- Incorporated
- 2 October 2008 (18 years)
- Previously known as
- Timec 1193 Limited (until 2 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Number One Industrial EstateConsettDH8 6SR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2024
British
Born November 1983
Director · Appointed 28 August 2024
British
Born September 1987 (39)
Director · Appointed 19 April 2024
British
Born July 1971 (55)
Manella, Michael John
Director · Appointed 31 August 2023
American
Born November 1956
Officer history (11 former)
14 November 2024
28 August 2024
31 July 2024
Resigned Lowery, Richard John Dent as Secretary
31 July 2024
19 April 2024
19 April 2024
31 August 2023
Appointed Manella, Michael John as Director
21 October 2020
30 September 2020
31 May 2018
18 May 2018
1 June 2017
Appointed Lowery, Richard John Dent as Secretary
1 June 2017
1 June 2017
Resigned Humphreys, Bryan Ernest as Director
1 June 2017
22 September 2009
31 July 2009
31 July 2009
11 December 2008
Appointed Humphreys, Bryan Ernest as Director
20 November 2008
20 November 2008
20 November 2008
20 November 2008
20 November 2008
2 October 2008
2 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10715185
Former controllers (2)
3 October 2017
Ceased Caviar Bidco Limited — Owns 75–100% of shares
1 June 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beadlight Limited Owns 75–100% of shares
Cav Systems Limited Owns 75–100% of shares
Cav Advanced Technologies Limited This company Owns 75–100% of shares
Cav Ice Protection Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Christchurch
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Rochford
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Hertfordshire
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