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 Bidco Limited
- Incorporated
- 23 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 12 December 2022
British
Born November 1973
Officer history (10 former)
24 September 2026
3 April 2026
26 March 2026
11 December 2023
30 October 2023
12 December 2022
Resigned Spagnuolo, Roseanne Rita as Director
12 December 2022
12 December 2022
12 December 2022
Resigned Nightingale, Dalia Daud as Director
6 September 2021
Resigned Fenemore, Frances Jayne as Director
6 September 2021
Appointed Nightingale, Dalia Daud as Director
17 February 2021
Appointed Spagnuolo, Roseanne Rita as Director
17 February 2021
Resigned Wood, Oliver James as Director
13 November 2019
13 November 2019
Appointed Fenemore, Frances Jayne as Director
13 November 2019
Appointed Wood, Oliver James as Director
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
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. 12117377
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cava Bidco Limited This company 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
- (£3,332,800)
- down £1,391,854 (72%)
- Debt Ratio
- 123%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £14,137,569 |
| Current Assets | £200,565 |
| Creditors (< 1 year) | £15,745,934 |
| Creditors (> 1 year) | £1,925,000 |
| Net Current Assets | (£15,545,369) |
| Net Assets | (£3,332,800) |
| Shareholder Funds | (£3,332,800) |
Filings
Filing history not loaded yet. See it on Companies House
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