CAVOTEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
CAVOTEC INTERNATIONAL LIMITED

COMPANY NUMBER
02773166

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
11/12/1992 (31 years and 10 months old)

WEBSITE
www.cavotec.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS

Telephone: 01642608245
TPS: No

TRADING ADDRESSES

33 St. James's Square
LONDON
SW1Y 4JS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.9k

32.01%

NET WORTH

£4.8M

10.82%

TOTAL LIABILITIES

£14.8M

364.17%

NET ASSETS

£4.8M

10.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAVOTEC GROUP HOLDINGS NV	N/A	N/A
CAVOTEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CAVOTEC UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Simone Sguizzardi (930121454) has left the board
Date: 15/04/2024	Event: New Board Member Vanessa Tisci (932172835) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAVOTEC INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAVOTEC INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAVOTEC INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.9k

32.01%

NET WORTH

£4.8M

10.82%

TOTAL LIABILITIES

£14.8M

364.17%

NET ASSETS

£4.8M

10.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAVOTEC GROUP HOLDINGS NV	Owned: 100.00 %	Shares: 1,300,000	Price per share: £1.00	Total Value: £1,300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joakim Wahlquist 01/05/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vanessa Tisci 11/04/2024 - Present (6 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Per Johan Thomas Widegren 11/12/1992 - 31/12/1995 (3years) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
LONDON LAW SERVICES LIMITED 11/12/1992 - Present (31 years and 10 months) 11/12/1992 - Present (31 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
LONDON LAW SECRETARIAL LIMITED 11/12/1992 - 11/12/1992 (0 months) 11/12/1992 - Present (31 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAVOTEC GROUP HOLDINGS NV	N/A	N/A
CAVOTEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CAVOTEC UK LIMITED	Active - Accounts Filed	View Report
CAVOTEC DABICO UK LIMITED	Company is dissolved	View Report
CAVOTEC INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CAVOTEC UK LIMITED	Active - Accounts Filed	View Report
CAVOTEC DABICO UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Simone Sguizzardi (930121454) has left the board
Date: 15/04/2024	Event: New Board Member Vanessa Tisci (932172835) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Glenn Campbell Withers (925852477) has left the board
Date: 04/05/2023	Event: New Board Member Joakim Wahlquist (930852596) Appointed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member Simone Sguizzardi (930121454) Appointed
Date: 19/10/2022	Event: Rene Meldem (929604348) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Rene Meldem (929604348) Appointed
Date: 24/05/2022	Event: Mikael Curt Norin (925106456) has left the board
Date: 01/05/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Glenn Campbell Withers (925852518) has left the board
Date: 24/05/2019	Event: New Board Member Glenn Campbell Withers (925852477) Appointed
Date: 17/05/2019	Event: Stefan Lars Widegren (902757398) has left the board
Date: 17/05/2019	Event: New Board Member Glenn Campbell Withers (925852518) Appointed
Date: 17/05/2019	Event: Kristiina Mari Leppanen (925284877) has left the board
Date: 17/05/2019	Event: Peter Gary Matthews (908705266) has left the board
Date: 17/05/2019	Event: Peter Brandel (904471683) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Kristiina Mari Leppanen (925284965) has left the board
Date: 05/12/2018	Event: New Board Member Kristiina Mari Leppanen (925284877) Appointed
Date: 28/11/2018	Event: New Board Member Kristiina Mari Leppanen (925284965) Appointed
Date: 05/10/2018	Event: New Board Member Mikael Curt Norin (925106456) Appointed
Date: 11/09/2018	Event: Ottonel Popesco (913030717) has left the board
Date: 18/03/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: New Accounts filed
Date: 25/02/2016	Event: Change in Reg. Office
Date: 25/02/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 16/12/2014	Event: New Confirmation Statement filed
Date: 15/12/2014	Event: Lars Hellman (904198658) has left the board
Date: 23/04/2014	Event: Erik Wilhelmsen (904699361) has left the board
Date: 23/04/2014	Event: Leena Alberta Essen (903843096) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 29/03/2013	Event: New Accounts filed

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CAVOTEC INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.9k

£4.8M

£14.8M

£4.8M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.9k

£4.8M

£14.8M

£4.8M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™