UKBizDB.co.uk

CAVIUS LTD.

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

This company is commonly known as Cavius Ltd.. The company was founded 5 years ago and was given the registration number SC675873. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAVIUS LTD.
Company Number:SC675873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director18 April 2023Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director09 June 2022Active
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ

Director09 June 2022Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary18 November 2020Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director29 September 2020Active

People with Significant Control

Carrier Global Corporation
Notified on:18 October 2021
Status:Active
Country of residence:United States
Address:13995, Pasteur Boulevard, Palm Beach Gardens, United States, 33418
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kent Posselt Pedersen
Notified on:18 November 2020
Status:Active
Date of birth:July 1945
Nationality:Danish
Country of residence:Denmark
Address:Julsovaenget 24a, Silkeborg, Denmark, 8600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glenn Hojmose
Notified on:29 September 2020
Status:Active
Date of birth:September 1968
Nationality:Danish
Country of residence:Scotland
Address:27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.