Website & contact details
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Cav Systems Limited
- Incorporated
- 7 April 2017 (9 years)
- Previously known as
- Caviar Bidco Limited (until 3 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael John Manella
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Unit 1ALinden ParkNumber One Industrial EstateConsettDH8 6SZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
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 (7 former)
28 August 2024
31 July 2024
31 July 2024
Resigned Lowery, Richard John Dent as Secretary
19 April 2024
19 April 2024
31 August 2023
Appointed Manella, Michael John as Director
31 August 2023
31 August 2023
1 June 2022
21 October 2020
31 May 2018
18 May 2018
23 August 2017
1 June 2017
1 June 2017
Appointed Lowery, Richard John Dent as Secretary
1 June 2017
7 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 14942701
Former controllers (1)
27 January 2026
Ceased Cav Systems Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beadlight Limited Owns 75–100% of shares
Cav Systems Limited This company Owns 75–100% of shares
Cav Advanced Technologies Limited 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
Other companies in this industry
Chiswick
London
London
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