Cav Advanced Technologies Ltd was registered on 02 October 2008 with its registered office in Consett, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Lowery, Richard John Dent, Humphreys, Bryan Ernest in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUMPHREYS, Bryan Ernest | 11 December 2008 | 01 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWERY, Richard John Dent | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 September 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| PSC02 - N/A | 25 January 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AUD - Auditor's letter of resignation | 14 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| TM02 - Termination of appointment of secretary | 13 June 2017 | |
| AP03 - Appointment of secretary | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| MR01 - N/A | 09 June 2017 | |
| MR04 - N/A | 03 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR01 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| MR04 - N/A | 24 March 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 17 September 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AA01 - Change of accounting reference date | 12 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2010 | |
| AP04 - Appointment of corporate secretary | 11 December 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 30 July 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 123 - Notice of increase in nominal capital | 22 April 2009 | |
| 395 - Particulars of a mortgage or charge | 11 April 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 123 - Notice of increase in nominal capital | 06 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| CERTNM - Change of name certificate | 02 December 2008 | |
| NEWINC - New incorporation documents | 02 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
| Deed of debenture | 20 October 2010 | Fully Satisfied |
N/A |
| Debenture | 24 July 2009 | Fully Satisfied |
N/A |
| Debenture | 30 March 2009 | Fully Satisfied |
N/A |
