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	Apr 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	37-38 Long Acre WC2E 9JT London England
Undeliverable Registered Office Address	No

What are the latest accounts for EXCAV SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Jan 31, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for EXCAV SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for EXCAV SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2024	Change of details for Mr. Lorenzo Lupo Drovetto as a person with significant control on Oct 01, 2024	2 pages	PSC04

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Sep 06, 2023	Change of details for Mr. Lorenzo Lupo Drovetto as a person with significant control on Sep 06, 2023	2 pages	PSC04

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 27, 2022	2 pages	AP04

Aug 10, 2022	Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 27, 2022	1 pages	TM02

Jul 21, 2022	Appointment of Cristiana Sacchi as a director on Jul 12, 2022	2 pages	AP01

Jul 20, 2022	Appointment of Regent Corporate Secretaries Ltd as a secretary on Jul 12, 2022	2 pages	AP03

Jul 19, 2022	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

Jul 19, 2022	Termination of appointment of Ali Izaz as a director on Jul 15, 2022	1 pages	TM01

Apr 11, 2022	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Apr 11, 2022	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 11, 2022	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Apr 11, 2022	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Apr 11, 2022	Confirmation statement made on Jul 30, 2021 with no updates	2 pages	CS01

Apr 11, 2022	Confirmation statement made on Jul 30, 2020 with no updates	2 pages	CS01

Apr 11, 2022	Confirmation statement made on Jul 30, 2019 with no updates	2 pages	CS01

Apr 11, 2022	Administrative restoration application	3 pages	RT01

Jun 18, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXCAV SYSTEMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REGENT CORPORATE SECRETARIES LTD

Jul 27, 2022

Secretary

Long Acre

WC2E 9JT London

37-38

United Kingdom

Identification Type	UK Limited Company
Registration Number	04968767

97921050002

SACCHI, Cristiana

Jul 12, 2022

Director

Long Acre

WC2E 9JT London

37-38

England

Italy

Italian

1968-11

Director

298238470001

SECRETARIES LTD, Regent Corporate

Jul 12, 2022

Jul 27, 2022

Secretary

Long Acre

WC2E 9JT London

37-38

England

298185370001

CAMBRIDGE HEATH SECRETARIES LIMITED

Apr 21, 2010

Mar 12, 2015

Secretary

W2 1HY London

10 London Mews

United Kingdom

Identification Type	European Economic Area
Registration Number	06858132

150705930001

IZAZ, Ali

Mar 12, 2015

Jul 15, 2022

Director

Brunswick Place

SO15 2AN Southampton

England

United Kingdom

British

1973-11

Solicitor

196155770001

MILLARD, Richard

Apr 21, 2010

Mar 12, 2015

Director

SO15 2EW Southampton

29 Carlton Crescent

United Kingdom

British

1946-9

Consultant

88550840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCAV SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Lorenzo Lupo Drovetto Long Acre WC2E 9JT London 37-38 England	Apr 06, 2016	Long Acre WC2E 9JT London 37-38 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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