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CAVONIX LTD

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

This company is commonly known as Cavonix Ltd. The company was founded 5 years ago and was given the registration number 11747463. The firm's registered office is in BELPER. You can find them at Bulls Farm House Lumb Lane, Blackbrook, Belper, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAVONIX LTD
Company Number:11747463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Bulls Farm House Lumb Lane, Blackbrook, Belper, Derbyshire, England, DE56 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Gorsey Close, Belper, England, DE56 2TT

Secretary03 January 2019Active
29, Willett Close, Petts Wood, Orpington, United Kingdom, BR5 1QH

Director03 January 2019Active
Pemberley House & Farm, Sandy Lane, Caverswall, Stoke-On-Trent, United Kingdom, ST11 9DX

Director03 January 2019Active
15, Gorsey Close, Belper, England, DE56 2TT

Director03 January 2019Active

People with Significant Control

Mr Carl Lawrence Owen
Notified on:03 January 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:15, Gorsey Close, Belper, England, DE56 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Michael Lake
Notified on:03 January 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 8, Riverside, Stoke-On-Trent, England, ST4 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Brown Adam Young Barbour
Notified on:03 January 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:29, Willett Close, Orpington, United Kingdom, BR5 1QH
Nature of control:
  • Ownership of shares 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 (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
2024-04-10Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Capital

Capital allotment shares.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-11-04Address

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

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-12Capital

Capital alter shares subdivision.

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2022-01-30Officers

Change person director company with change date.

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2022-01-30Officers

Change person secretary company with change date.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

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

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-03Incorporation

Incorporation company.

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