CAVELLO GROUP LIMITED

CAVELLO GROUP LIMITED is an active private limited company, incorporated on 20 November 2019. The nature of the business is Roofing activities. The company's registered office is on Lamport Drive, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CAVELLO GROUP LIMITED previously had the company name LANGLEY CORPORATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12325782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANGLEY HOUSE LAMPORT DRIVE
Address Line 2HEARTLANDS BUSINESS PARK
Post TownDAVENTRY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN11 8YH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date18/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From 20/04/2022 onwards:
CAVELLO GROUP LIMITED
Prior to 20/04/2022:
LANGLEY CORPORATION LIMITED

Directors

(The company's officers)
MR ANTONIO SILVESTRI
(~54 year old British national)
LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2019
MR ROGER NEIL WILLIAMS
(~63 year old British national)
LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021
HP SECRETARIAL SERVICES LIMITED
(British national)
NENE HOUSE 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
  • Current Secretary
Appointed on 29/06/2023

Shareholders

(Persons of Significant Control)
Mr Antonio Silvestri
(~54 year old British national)
Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/11/2019

Connections

(Shared officers)
AGRIHOLD LIMITED
  • HP SECRETARIAL SERVICES LIMITED
  • HP SECRETARIAL SERVICES LIMITED
  • HP SECRETARIAL SERVICES LIMITED
ASH CLOSE (WYMONDHAM) MANAGEMENT LIMITED
  • HP SECRETARIAL SERVICES LIMITED
  • HP SECRETARIAL SERVICES LIMITED
BRAINTREE RESIDENTS MANAGEMENT COMPANY LIMITED
  • HP SECRETARIAL SERVICES LIMITED
BRIDGMAN DOORS LIMITED
  • HP SECRETARIAL SERVICES LIMITED
BROCKFORD ROAD (MERE VIEW) MANAGEMENT COMPANY LIMITED
  • HP SECRETARIAL SERVICES LIMITED
  • MR ROGER NEIL WILLIAMS
CHARTWELL HOUSE SERVICE COMPANY LIMITED
  • HP SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAVELLO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 8YH.

Map of CAVELLO GROUP LIMITED at local scale
Map of CAVELLO GROUP LIMITED at local scale
Map of CAVELLO GROUP LIMITED at district scale
Map of CAVELLO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in NN11 8YH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)