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CAVONIX LTD

CAVONIX LTD is an active private limited company, incorporated on 3 January 2019. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Campbell Road, Stoke-on-trent. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CAVONIX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11747463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 RIVERSIDE
Address Line 22 CAMPBELL ROAD
Post TownSTOKE-ON-TRENT
CountryENGLAND
PostcodeST4 4RJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date31/01/2020
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)

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

Company Name History

From incorporation onwards:
CAVONIX LTD

Directors

(The company's officers)
MR MALCOLM BROWN ADAM YOUNG BARBOUR
(~52 year old British national)
29 WILLETT CLOSE, PETTS WOOD, ORPINGTON, BR5 1QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ENGLAND
Appointed on 03/01/2019
MR STEVEN MICHAEL LAKE
(~44 year old British national)
PEMBERLEY HOUSE & FARM SANDY LANE, CAVERSWALL, STOKE-ON-TRENT, ST11 9DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 03/01/2019
MR CARL LAWRENCE OWEN
(~55 year old British national)
15 GORSEY CLOSE, BELPER, DE56 2TT, ENGLAND
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2019
MRS SANDRA OWEN
15 GORSEY CLOSE, BELPER, DE56 2TT, ENGLAND
  • Current Secretary
Appointed on 03/01/2019

Shareholders

(Persons of Significant Control)
Mr Steven Michael Lake
(~44 year old British national)
Pemberley House & Farm, Sandy Lane, Caverswall, Stoke-On-Trent, ST11 9DX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 03/01/2019
Mr Carl Owen
(~55 year old British national)
Bulls Farm House, Lumb Lane, Blackbrook, Belper, Derbyshire, DE56 2DB, England
  • Owns between 25% and 50% of the shares.
Notified on 03/01/2019
Mr Malcolm Brown Adam Young Barbour
(~52 year old British national)
29, Willett Close, Petts Wood, Orpington, BR5 1QH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 03/01/2019

Connections

(Shared officers)
AIM MOTORSPORT LTD
  • MR STEVEN MICHAEL LAKE
  • MR STEVEN MICHAEL LAKE
  • MR MALCOLM BROWN ADAM YOUNG BARBOUR
  • MR STEVEN MICHAEL LAKE
  • MR CARL LAWRENCE OWEN
  • MR MALCOLM BROWN ADAM YOUNG BARBOUR
  • MR STEVEN MICHAEL LAKE
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)

CAVONIX LTD: Maps

Maps show the location of the postcode of the registered office, ST4 4RJ.

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

More Companies in ST4 4RJ

Other companies with registered offices in ST4 4RJ:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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