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C A V ENGINEERING LIMITED

C A V ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC A V ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05829478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C A V ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C A V ENGINEERING LIMITED located?

    Registered Office Address
    8th Floor Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C A V ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for C A V ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Aug 31, 2018 to May 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Allan Vincett on Mar 26, 2012

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Ann Vincett on Mar 26, 2012

    		2 pagesCH03

    Registered office address changed from * 8Th Floor Elizabeth House 54-58 High Street Edgware Edgware Middlesex HA8 7EJ England* on May 24, 2012

    		1 pagesAD01

    Registered office address changed from * 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU* on May 22, 2012

    		1 pagesAD01

    Director's details changed for Christopher Allan Vincett on May 21, 2012

    		2 pagesCH01

    Secretary's details changed for Karen Ann Vincett on May 21, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of C A V ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCETT, Karen Ann
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    		Secretary
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    United Kingdom.
    		British113242860001
    VINCETT, Christopher Allan
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    		Director
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    		United KingdomBritish113251680001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C A V ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Allan Vincett
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    		Apr 06, 2016
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Ann Vincett
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    		Apr 06, 2016
    Elizabeth House
    54-58 High Street
    HA8 7EJ Edgware
    8th Floor
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0