EXCAV SYSTEMS LIMITED
Overview
| Company Name | EXCAV SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07230925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of EXCAV SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCAV SYSTEMS LIMITED located?
| Registered Office Address | 07230925 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCAV SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EXCAV SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for EXCAV SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Address of person with significant control Mr. Lorenzo Lupo Drovetto changed to 07230925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025 | 1 pages | RP10 | ||
Address of officer Cristiana Sacchi changed to 07230925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025 | 1 pages | RP09 | ||
Address of officer Regent Corporate Secretaries Ltd changed to 07230925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 31, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 07230925 - Companies House Default Address, Cardiff, CF14 8LH on Oct 31, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Change of details for Mr. Lorenzo Lupo Drovetto as a person with significant control on Apr 16, 2025 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr. Lorenzo Lupo Drovetto as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Change of details for Mr. Lorenzo Lupo Drovetto as a person with significant control on Sep 06, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 27, 2022 | 2 pages | AP04 | ||
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 27, 2022 | 1 pages | TM02 | ||
Appointment of Cristiana Sacchi as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||
Registered office address changed from 4 Brunswick Place Southampton SO15 2AN England to 37-38 Long Acre London WC2E 9JT on Jul 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ali Izaz as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Who are the officers of EXCAV SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | 4385 CF14 8LH Cardiff 07230925 - Companies House Default Address |
| 97921050002 | ||||||||||
| SACCHI, Cristiana | Director | 4385 CF14 8LH Cardiff 07230925 - Companies House Default Address | Italy | Italian | 298238470001 | |||||||||
| SECRETARIES LTD, Regent Corporate | Secretary | Long Acre WC2E 9JT London 37-38 England | 298185370001 | |||||||||||
| CAMBRIDGE HEATH SECRETARIES LIMITED | Secretary | W2 1HY London 10 London Mews United Kingdom |
| 150705930001 | ||||||||||
| IZAZ, Ali | Director | Brunswick Place SO15 2AN Southampton 4 England | United Kingdom | British | 196155770001 | |||||||||
| MILLARD, Richard | Director | SO15 2EW Southampton 29 Carlton Crescent United Kingdom | United Kingdom | British | 88550840001 |
Who are the persons with significant control of EXCAV SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Lorenzo Lupo Drovetto | Apr 06, 2016 | 4385 CF14 8LH Cardiff 07230925 - Companies House Default Address | No |
Nationality: Italian Country of Residence: Luxembourg | |||
Natures of 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