Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Cava Midco 2 Limited
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Cava Midco 1 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorSt Clare House30 MinoriesLondonEC3N 1DD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born June 1968 (58)
Director · Appointed 26 March 2026
British
Born September 1975 (51)
Director · Appointed 1 August 2019
British
Born November 1973
Officer history (5 former)
24 September 2026
3 April 2026
26 March 2026
11 December 2023
30 October 2023
13 November 2019
13 November 2019
1 August 2019
1 August 2019
1 August 2019
1 August 2019
23 July 2019
23 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cava Midco 1 Limited
Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12117343
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cava Midco 2 Limited This company
Cava Bidco Limited Owns 75–100% of shares
Compliance Online Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,097
- down £7,770 (16%)
- Profit
- (£7,770)
- down £470 (6%)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- -19%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £81,967 |
| Current Assets | £12,271,996 |
| Creditors (< 1 year) | £12,313,866 |
| Net Current Assets | (£41,870) |
| Net Assets | £40,097 |
| Shareholder Funds | £40,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 22 July 2025 |
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