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CAV (OXFORD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cav (oxford) Limited. The company was founded 4 years ago and was given the registration number 12567079. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CAV (OXFORD) LIMITED
Company Number:12567079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, Oxfordshire, United Kingdom, OX28 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director01 August 2022Active
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director01 August 2022Active
The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD

Director21 April 2020Active

People with Significant Control

Ms Lisa Susan Bushnell
Notified on:01 August 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 1 Des Roches Square, Witney, United Kingdom, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Bartholomew Haney
Notified on:01 August 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 1 Des Roches Square, Witney, United Kingdom, OX28 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary John Mchale
Notified on:21 April 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Change account reference date company current extended.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Officers

Termination director company with name termination date.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-21Incorporation

Incorporation company.

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