CAVELLO GROUP LIMITED

Overview

Company Name	CAVELLO GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12325782
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2019

Summary

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

What is the purpose of CAVELLO GROUP LIMITED?

Roofing activities (43910) / Construction

Where is CAVELLO GROUP LIMITED located?

Registered Office Address	Cavello House Lamport Drive Heartlands Business Park NN11 8YH Daventry Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAVELLO GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LANGLEY CORPORATION LIMITED	Nov 20, 2019	Nov 20, 2019

What are the latest accounts for CAVELLO GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAVELLO GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for CAVELLO GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

Appointment of Giuliano Fabio Silvestri as a director on Oct 01, 2025

2 pages

AP01

Aug 18, 2025

Group of companies' accounts made up to Dec 31, 2024

36 pages

May 07, 2025

Confirmation statement made on Apr 25, 2025 with no updates

3 pages

CS01

Dec 04, 2024

Group of companies' accounts made up to Dec 31, 2023

34 pages

Nov 26, 2024

Registration of charge 123257820002, created on Nov 22, 2024

17 pages

MR01

Sep 06, 2024

Registration of charge 123257820001, created on Sep 04, 2024

16 pages

MR01

Sep 04, 2024

Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH England to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on Sep 04, 2024

1 pages

AD01

May 07, 2024

Confirmation statement made on Apr 25, 2024 with no updates

3 pages

CS01

Oct 17, 2023

Second filing of Confirmation Statement dated Apr 25, 2022

4 pages

RP04CS01

Oct 17, 2023

Second filing of Confirmation Statement dated Nov 13, 2021

3 pages

RP04CS01

Oct 17, 2023

Second filing of Confirmation Statement dated Nov 13, 2020

3 pages

RP04CS01

Oct 13, 2023

Appointment of Hp Secretarial Services Limited as a secretary on Jun 29, 2023

2 pages

AP04

Oct 13, 2023

Termination of appointment of Hp Secretarial Services Limited as a secretary on Jun 29, 2023

1 pages

TM02

Sep 25, 2023

Group of companies' accounts made up to Dec 31, 2022

34 pages

Aug 18, 2023

Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

1 pages

AD03

Aug 17, 2023

Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

1 pages

AD02

Aug 10, 2023

Appointment of Hp Secretarial Services Limited as a secretary on Jun 29, 2023

2 pages

AP03

Aug 10, 2023

Termination of appointment of Ella Maureen Churchman as a secretary on Jun 29, 2023

1 pages

TM02

May 23, 2023

Confirmation statement made on Apr 25, 2023 with no updates

3 pages

CS01

Sep 06, 2022

Group of companies' accounts made up to Dec 31, 2021

33 pages

Apr 25, 2022

Confirmation statement made on Apr 25, 2022 with updates

7 pages

CS01

Annotations
Date	Annotation
Oct 17, 2023	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/10/2023.

Apr 20, 2022

Certificate of change of name

Company name changed langley corporation LIMITED\certificate issued on 20/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 19, 2022	RES15

Mar 28, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 28, 2022

Change of share class name or designation

2 pages

SH08

Mar 24, 2022

Memorandum and Articles of Association

29 pages

View All Filings

Who are the officers of CAVELLO GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HP SECRETARIAL SERVICES LIMITED

Jun 29, 2023

Secretary

4 Rushmills

NN4 7YB Northampton

Nene House

England

Identification Type	UK Limited Company
Registration Number	01755417

67683490001

SILVESTRI, Antonio

Nov 20, 2019

Director

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Langley House

Northamptonshire

England

United Kingdom

British

1969-11

95213600003

SILVESTRI, Giuliano Fabio

Oct 01, 2025

Director

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Cavello House

Northamptonshire

United Kingdom

England

British

1973-8

340862300001

WILLIAMS, Roger Neil

Jun 01, 2021

Director

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Cavello House

Northamptonshire

United Kingdom

British

1961-5

19237330001

CHURCHMAN, Ella Maureen

Jun 01, 2021

Jun 29, 2023

Secretary

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Langley House

Northamptonshire

England

284168480001

CHURCHMAN, Ella Maureen

Nov 25, 2019

Secretary

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Langley House

Northamptonshire

England

264713140001

SERVICES LIMITED, Hp Secretarial

Jun 29, 2023

Secretary

4 Rushmills

NN4 7YB Northampton

Nene House

United Kingdom

312284770001

WILLIAMS, Roger Neil

Nov 25, 2019

Director

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Langley House

Northamptonshire

England

United Kingdom

British

1961-5

19237330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVELLO GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silvestri Properties Limited

Jan 04, 2022

Lamport Drive

Heartlnds Business Park

NN11 8Y Daventry

Langley House

Northamptonshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	12329910

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Antonio Silvestri

Nov 20, 2019

Lamport Drive

Heartlands Business Park

NN11 8YH Daventry

Cavello House

Northamptonshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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