This company is commonly known as Cavius Ltd.. The company was founded 3 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ | Director | 18 April 2023 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 09 June 2022 | Active |
| 1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ | Director | 09 June 2022 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 18 November 2020 | Active |
| 27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ | Director | 29 September 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-29 | Incorporation | Incorporation company. | Download |
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