This company is commonly known as Cava Midco 1 Limited. The company was founded 4 years ago and was given the registration number 12117343. The firm's registered office is in LONDON. You can find them at 7th Floor, St Clare House, 30 Minories, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAVA MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12117343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 01 August 2019 | Active |
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 11 December 2023 | Active |
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 13 November 2019 | Active |
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 01 August 2019 | Active |
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 23 July 2019 | Active |
| 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD | Director | 23 July 2019 | Active |
| Cava Topco Limited | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24 Grosvenor Street, London, United Kingdom, W1K 4QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-09-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-25 | Capital | Legacy. | Download |
| 2023-09-25 | Insolvency | Legacy. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-06-22 | Accounts | Legacy. | Download |
| 2020-06-04 | Other | Legacy. | Download |
| 2020-06-04 | Other | Legacy. | Download |
| 2020-05-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Capital | Second filing capital allotment shares. | Download |
| 2019-08-06 | Capital | Capital allotment shares. | Download |
| 2019-08-05 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
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