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CAVAI UK LIMITED

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

This company is commonly known as Cavai Uk Limited. The company was founded 4 years ago and was given the registration number 12020627. The firm's registered office is in LONDON. You can find them at One Alfred Place, Fitzrovia, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CAVAI UK LIMITED
Company Number:12020627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:One Alfred Place, Fitzrovia, London, England, WC1E 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Windermere Way, Reigate, United Kingdom, RH2 0LW

Director13 October 2023Active
Cavai As, Langerudsvingen 26, Oslo, Norway, N-1187

Director28 May 2019Active
50, Southwark Street, London, England, SE1 1UN

Director23 September 2023Active
8, Holmes Road, Twickenham, England, TW1 4RE

Director05 September 2019Active

People with Significant Control

Cavai As
Notified on:01 March 2021
Status:Active
Country of residence:Norway
Address:Prinsens Gate 2, Oslo, 0152, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tommy Torjesen
Notified on:28 May 2019
Status:Active
Date of birth:September 1985
Nationality:Norwegian
Country of residence:Norway
Address:26, Langerudsvingen, Oslo, Norway, N-1187
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steffen Svartberg Kristiansen
Notified on:28 May 2019
Status:Active
Date of birth:February 1985
Nationality:Norwegian
Country of residence:Norway
Address:Cavai As, Langerudsvingen 26, Oslo, Norway, N-1187
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

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

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2021-02-10Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Appoint person director company with name date.

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2019-07-01Address

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

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-05-28Incorporation

Incorporation company.

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