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Summary

Affiliates

Contact details

Officers22

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

CAVOTEC INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1992 (31 years ago)

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Summary

NameCAVOTEC INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02773166
Incorporation Date11 Dec 1992 (31 years ago) / 98 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DABIC******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 33 ST. JAMES'S SQUARE, SW1Y 4JS

Officers

corporate

IndividualNetherlands

Cavotec Group Holdings N.V.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wahlquist, Joakim

Director


Appointed on01 May 2023

Country of residenceSweden

individual

IndividualUnited Kingdom

Withers, Glenn Campbell

Director


Appointed on26 Apr 2019

Resigned on01 May 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cooper, John David

Secretary


Appointed on11 Dec 1992

Resigned on07 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Essen, Leena Alberta

Secretary


Appointed on07 Oct 1994

Resigned on17 Apr 2014

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Documents

DateNameTypeDocument
04 Jan 2023Accounts with accounts type fullAAView
17 Oct 2022Appoint person director company with name dateAP01View
17 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CAVOTEC INTERNATIONAL LIMITED's headquarters?

CAVOTEC INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, 33 ST. JAMES'S SQUARE, SW1Y 4JS

What is CAVOTEC INTERNATIONAL LIMITED's industry?

CAVOTEC INTERNATIONAL LIMITED is in the industry of Combined office administrative service activities

What year was CAVOTEC INTERNATIONAL LIMITED started?

CAVOTEC INTERNATIONAL LIMITED was started in 1992

Sources: Companies House